Wilson Sporting Goods Co. Limited

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General information

Name:

Wilson Sporting Goods Co. Ltd

Office Address:

1 Crompton Way Irvine KA11 4HU Ayrshire

Number: SC225978

Incorporation date: 2001-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wilson Sporting Goods Co. Limited business has been operating in this business field for at least 23 years, as it's been established in 2001. Registered under the number SC225978, Wilson Sporting Goods is categorised as a Private Limited Company with office in 1 Crompton Way, Ayrshire KA11 4HU. Its official name transformation from Camvo 61 to Wilson Sporting Goods Co. Limited took place on February 1, 2002. The firm's SIC code is 74990, that means Non-trading company. Wilson Sporting Goods Co. Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The latest annual confirmation statement was released on Wed, 26th Oct 2022.

Currently, this company is governed by 1 director: Katariina J., who was arranged to perform management duties in 2021. Since December 2020 Lauri P., had been functioning as a director for the company up until the resignation on August 31, 2021. As a follow-up a different director, including Tero T. resigned in December 2020.

  • Previous company's names
  • Wilson Sporting Goods Co. Limited 2002-02-01
  • Camvo 61 Limited 2001-12-04

Financial data based on annual reports

Company staff

Katariina J.

Role: Director

Appointed: 31 August 2021

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Amer Sports Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Frimley at Lyon Way, GU16 7ER, Camberley and was registered as a PSC under the reg no 02757365.

Amer Sports Uk Limited
Address: Theta Lyon Way, Frimley, Camberley, GU16 7ER, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02757365
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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