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Companies House/Newcastle/Company profile

WILSON GROUP MANAGEMENT LIMITED

Active
11653676·incorporated 2018-11-01

WILSON GROUP MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 November 2018 at Companies House (number 11653676; OpenRegistry canonical ID GB-11653676-wilson-group-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-01
Registered Address
UNIT 4 BRINDLEY COURT DALEWOOD ROAD, LYMEDALE BUSINESS PARK, NEWCASTLE, ST5 9QA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WILSON GROUP MANAGEMENT LIMITED

Filings

Check filing history of WILSON GROUP MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

WILSON GROUP MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Robert John Wilson born 1971 resident in England, British national. Notified 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Helen Claire Wilson born 1971 resident in United Kingdom, British national. Notified 2018-11-01. Ceased 2022-02-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11653676.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.