Wilson Group Holdings Limited

Company Name	Wilson Group Holdings Limited
Company Status	Active
Company Number	09120565
Category	Private Limited Company
Incorporation Date	8 July 2014(9 years, 9 months ago)
Previous Name	UK Docks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harold Wilson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr Gary Wilson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(2 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr Jonathan Wilson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(2 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. River Drive South Shields Tyne & Wear NE33 1LH

Director Name	Mr Christopher Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(2 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	. River Drive South Shields Tyne & Wear NE33 1LH

Location

Registered Address	. River Drive South Shields Tyne & Wear NE33 1LH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

22 August 2019	Delivered on: 5 September 2019 Persons entitled: The Secretary of State for Defence Classification: A registered charge Particulars: The property known as royal clarence yard, east of weevil lane, gosport, hampshire. Outstanding
23 December 2015	Delivered on: 23 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 December 2015	Delivered on: 21 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

7 August 2020	Group of companies' accounts made up to 31 July 2019 (28 pages)
24 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
22 November 2019	Director's details changed for Mr Christopher Wilson on 14 August 2019 (2 pages)
5 September 2019	Registration of charge 091205650003, created on 22 August 2019 (5 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
30 May 2019	Registered office address changed from C/O Wear Dock & Engineering Co. South Dock Sunderland Tyne & Wear SR1 2EE to . River Drive South Shields Tyne & Wear NE33 1LH on 30 May 2019 (1 page)
1 May 2019	Group of companies' accounts made up to 31 July 2018 (31 pages)
26 July 2018	Director's details changed for Mr Harold Wilson on 23 July 2018 (2 pages)
26 July 2018	Change of details for Mr Harold Wilson as a person with significant control on 23 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
2 May 2018	Group of companies' accounts made up to 31 July 2017 (29 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
12 April 2017	Appointment of Mr Christopher Wilson as a director on 1 August 2016 (2 pages)
12 April 2017	Appointment of Mr Jonathan Wilson as a director on 1 August 2016 (2 pages)
12 April 2017	Appointment of Mr Gary Wilson as a director on 1 August 2016 (2 pages)
12 April 2017	Appointment of Mr Christopher Wilson as a director on 1 August 2016 (2 pages)
12 April 2017	Appointment of Mr Gary Wilson as a director on 1 August 2016 (2 pages)
12 April 2017	Appointment of Mr Jonathan Wilson as a director on 1 August 2016 (2 pages)
8 November 2016	Statement of company's objects (2 pages)
8 November 2016	Statement of company's objects (2 pages)
17 October 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 100 (5 pages)
17 October 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 100 (5 pages)
13 October 2016	RP04 CS01 second filed CS01 08/07/2016 (information about people with significant control) (25 pages)
13 October 2016	Change of share class name or designation (2 pages)
13 October 2016	Change of share class name or designation (2 pages)
13 October 2016	RP04 CS01 second filed CS01 08/07/2016 (information about people with significant control) (25 pages)
13 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 September 2016	Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/10/2016 (8 pages)
13 September 2016	Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/10/2016 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 December 2015	Registration of charge 091205650002, created on 23 December 2015 (42 pages)
23 December 2015	Registration of charge 091205650002, created on 23 December 2015 (42 pages)
21 December 2015	Registration of charge 091205650001, created on 14 December 2015 (33 pages)
21 December 2015	Registration of charge 091205650001, created on 14 December 2015 (33 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Company name changed uk docks LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
29 June 2015	Change of name notice (2 pages)
29 June 2015	Company name changed uk docks LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (43 pages)
8 July 2014	Incorporation Statement of capital on 2014-07-08 GBP 1 (43 pages)

Wilson Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact North East Check