Introduction
Watch Company
W
WILSON BAIRD HOLDINGS LTD
WILSON BAIRD HOLDINGS LTD is an active company incorporated on 8 March 2022 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. WILSON BAIRD HOLDINGS LTD was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13962103
LTD Company
Age
4 Years
Incorporated 8 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Unit 2 Greenways Business Park Chippenham, SN15 1BN,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAIRD, Denzil Wilson
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born January 1982
Director
Appointed 08 Mar 2022
BAIRD, Denzil Wilson
Greenways Business Park, ChippenhamSN15 1BN
Born January 1982
Director
08 Mar 2022
Active
BAIRD, Harry Tyler
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born May 1988
Director
Appointed 08 Mar 2022
BAIRD, Harry Tyler
Greenways Business Park, ChippenhamSN15 1BN
Born May 1988
Director
08 Mar 2022
Active
BAIRD, Max
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born August 1992
Director
Appointed 08 Mar 2022
BAIRD, Max
Greenways Business Park, ChippenhamSN15 1BN
Born August 1992
Director
08 Mar 2022
Active
BAIRD, Trevor Wilson
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born May 1957
Director
Appointed 08 Mar 2022
BAIRD, Trevor Wilson
Greenways Business Park, ChippenhamSN15 1BN
Born May 1957
Director
08 Mar 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Trevor Wilson Baird
CeasedGreenways Business Park, ChippenhamSN15 1BN
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2022
Ceased 10 Mar 2025
Mr Trevor Wilson Baird
Greenways Business Park, ChippenhamSN15 1BN
Born May 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2022
Ceased 10 Mar 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
25 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2025