Introduction
Watch Company
W
WILSONS INDEPENDENT TRADING HOLDCO LTD
WILSONS INDEPENDENT TRADING HOLDCO LTD is an active company incorporated on 3 December 2020 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WILSONS INDEPENDENT TRADING HOLDCO LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13060434
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
36 Lincoln Street Nottingham, NG1 3DJ,
Previous Addresses
Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB England
From: 3 December 2020To: 1 October 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Aaron Davis
ActiveLincoln Street, NottinghamNG1 3DJ
Born June 1984
Director
Appointed 03 Dec 2020
WILSON, Aaron Davis
Lincoln Street, NottinghamNG1 3DJ
Born June 1984
Director
03 Dec 2020
Active
WILSON, Nathaniel Coltrane
ActiveLincoln Street, NottinghamNG1 3DJ
Born April 1988
Director
Appointed 03 Dec 2020
WILSON, Nathaniel Coltrane
Lincoln Street, NottinghamNG1 3DJ
Born April 1988
Director
03 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron Davis Wilson
ActiveLincoln Street, NottinghamNG1 3DJ
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr Aaron Davis Wilson
Lincoln Street, NottinghamNG1 3DJ
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2020
Active
Mr Nathaniel Coltrane Wilson
ActiveLincoln Street, NottinghamNG1 3DJ
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr Nathaniel Coltrane Wilson
Lincoln Street, NottinghamNG1 3DJ
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
11
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025