Founded in 2016, Wilson Wakefield Holdings, classified under reg no. 10084581 is an active company. Currently registered at 63 Station Road PO11 0EB, Hayling Island the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Charles W., Michael W.. Of them, Charles W., Michael W. have been with the company the longest, being appointed on 24 March 2016. As of 12 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 63 Station Road |
| Town | Hayling Island |
| Post code | PO11 0EB |
| Country of origin | United Kingdom |
| Registration Number | 10084581 |
| Date of Incorporation | Thu, 24th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 March 2016
Position: Director
Appointed: 24 March 2016
The register of PSCs who own or control the company includes 2 names. As we established, there is Charles W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 1 999 | 5 979 | 40 360 |
| Other Debtors | 40 360 | ||
| Other | |||
| Amount Specific Advance Or Credit Directors | 276 | 276 | 40 320 |
| Amount Specific Advance Or Credit Made In Period Directors | 40 596 | ||
| Administrative Expenses | |||
| Amounts Owed By Group Undertakings | 1 999 | 5 979 | |
| Amounts Owed To Group Undertakings | 35 532 | ||
| Creditors | 1 151 | 1 151 | 36 132 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 |
| Net Current Assets Liabilities | 848 | 4 828 | 4 228 |
| Other Creditors | 1 151 | 1 151 | 600 |
| Profit Loss | |||
| Profit Loss On Ordinary Activities Before Tax | |||
| Total Assets Less Current Liabilities | 849 | 4 829 | 4 229 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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