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Companies House/Farnham/Company profile

SAM WILSON HOLDINGS LIMITED

Active
12187775·incorporated 2019-09-03

SAM WILSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2019 at Companies House (number 12187775; OpenRegistry canonical ID GB-12187775-sam-wilson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,700 active companies registered in Farnham (postcode GU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-03
Registered Address
WILSON INDUSTRIES BOWLING ALLEY, CRONDALL, FARNHAM, GU10 5RJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAM WILSON HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Samuel James Wilson born 1982 resident in England, British national. Notified 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Richard Alexander Jones born 1956 resident in United Kingdom, British national. Notified 2019-09-03. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SAM WILSON HOLDINGS LIMITED has previously traded as:

  • WILSON & JONES HOLDINGS LTD (until 2024-08-29)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Farnham: