Introduction
Watch Company
Updated On: 11/08/2026
W
WILSON POWER HOLDINGS LIMITED
WILSON POWER HOLDINGS LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILSON POWER HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13191371
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (8 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (6 months ago)
Submitted on 27 March 2026 (5 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Contact
Address
Westland Works Westland Square Leeds, LS11 5SS,
Timeline
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Joined
May 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUDSON, Erika Milne
ActiveWestland Square, LeedsLS11 5SS
Born March 1979
Director
Appointed 10 Feb 2021
HUDSON, Erika Milne
Westland Square, LeedsLS11 5SS
Born March 1979
Director
10 Feb 2021
Active
ASHTON, Neil Andrew
ResignedWestland Square, LeedsLS11 5SS
Born December 1961
Director
Appointed 15 Feb 2023
Resigned 23 Sept 2024
ASHTON, Neil Andrew
Westland Square, LeedsLS11 5SS
Born December 1961
Director
15 Feb 2023
Resigned 23 Sept 2024
Resigned
MALEPATI, Hari Krishna
ActiveWestland Square, LeedsLS11 5SS
Born July 1978
Director
Appointed 13 May 2025
MALEPATI, Hari Krishna
Westland Square, LeedsLS11 5SS
Born July 1978
Director
13 May 2025
Active
BAUM, Martin
ActiveWestland Square, LeedsLS11 5SS
Born January 1964
Director
Appointed 02 Jun 2021
BAUM, Martin
Westland Square, LeedsLS11 5SS
Born January 1964
Director
02 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Erika Milne Hudson
ActiveWestland Square, LeedsLS11 5SS
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2021
Erika Milne Hudson
Westland Square, LeedsLS11 5SS
Born March 1979
Ownership of shares 75 to 100 percent
10 Feb 2021
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2022
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021