WILCOWAN HOLDINGS 2024 LTD

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 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

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

Persons with significant control

WILCOWAN HOLDINGS 2024 LTD has 1 person with significant control on file:

• Roger Hannah Ltd (England reg. 02141713). Notified 2026-04-30.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

3 historical PSC records have ceased:

• Mr Mark Peter Jensen born 1969 resident in United Kingdom, British national. Notified 2024-07-10. Ceased 2026-04-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Benjamin Bannatyne Dawson born 1977 resident in England, British national. Notified 2024-09-26. Ceased 2026-04-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Stuart Craig Torkington born 1982 resident in England, British national. Notified 2024-09-26. Ceased 2026-04-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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