WH

WILSON HOLDINGS (LONDON) LIMITED

Active

Company number 08519829

Welwyn Garden City, England · Incorporated 8 May 2013

8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

Last updated on 1 August 2026

Activities of construction holding companies · SIC 64203

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WPL INVESTMENTS LIMITED · 8 May 2013 – 21 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • PAUL JOHN WILSON (90.0%)
  • GARY JAMES BARTON (10.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GARY JAMES BARTON ORDINARY 10 10.00% 10 10.00%
PAUL JOHN WILSON ORDINARY 90 90.00% 90 90.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Paul John Wilson
Born November 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2022 View
Gazette Filings Brought Up To Date
Gazette
11 August 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
29 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Change Person Secretary Company With Change Date
Officers
23 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 January 2015 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Certificate Change Of Name Company
Change Of Name
21 October 2013 View
Change Of Name Notice
Change Of Name
14 October 2013 View
Incorporation Company
Incorporation
8 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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