OpenRegistry
Companies House/Southport/Company profile

WILSON FAMILY HOLDINGS LTD

Active
12792772·incorporated 2020-08-05

WILSON FAMILY HOLDINGS LTD is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12792772; OpenRegistry canonical ID GB-12792772-wilson-family-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 5,715 active companies registered in Southport (postcode PR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
38 MANOR ROAD, SOUTHPORT, PR9 7LE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

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

Persons with significant control

WILSON FAMILY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Raymond Wilson born 1969 resident in England, British national. Notified 2020-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah-Jane Wilson born 1970 resident in England, British national. Notified 2020-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Southport: