WILSON & WILSON HOLDINGS LTD — 14173787, Hove , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WILSON & WILSON HOLDINGS LTD copy copied
Company number	14173787 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 June 2022 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 14 June 2025 due by Friday, 27 June 2025 Last statement dated Friday, 14 June 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	PALMEIRA AVENUE MANSIONS, 19 CHURCH ROAD, EAST SUSSEX, ENGLAND, HOVE, BN3 2FA copy copied

Officers

(as of 24.08.2022)

WILSON, Martin Roland

Status:	Active
Appointed on:	Wednesday, 15 June 2022
Correspondence address:	Palmeira Avenue Mansions 19 Church Road, Hove, England, East Sussex, BN3 2FA
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Martin Roland Wilson

Status:	Active
Notified on:	Wednesday, 15 June 2022
Correspondence address:	Palmeira Avenue Mansions 19 Church Road, Hove, England, East Sussex, BN3 2FA
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Sara Jane Wilson

Status:	Active
Notified on:	Wednesday, 15 June 2022
Correspondence address:	Palmeira Avenue Mansions 19 Church Road, Hove, United Kingdom, East Sussex, BN3 2FA
Nationality:	British
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors