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Companies House/Birmingham/Company profile

WILMINGTON HOLDINGS NO.1 LIMITED

Active
08313253·incorporated 2012-11-29

WILMINGTON HOLDINGS NO.1 LIMITED is an active UK private limited company, incorporated on 29 November 2012 at Companies House (number 08313253; OpenRegistry canonical ID GB-08313253-wilmington-holdings-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-29
Registered Address
SUITE 215/216 FORT DUNLOP, 2ND FLOOR, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILMINGTON HOLDINGS NO.1 LIMITED has 1 person with significant control on file:

  • Wilmington Plc (United Kingdom reg. 03015847). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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