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WILSON LEISURE 2025 LIMITED

Active
16705696·incorporated 2025-09-09

WILSON LEISURE 2025 LIMITED is an active UK private limited company, incorporated on 9 September 2025 at Companies House (number 16705696; OpenRegistry canonical ID GB-16705696-wilson-leisure-2025-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,053 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-09
Registered Address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-22.

Persons with significant control

WILSON LEISURE 2025 LIMITED has 1 person with significant control on file:

  • Matilda Margot Newing born 1980 resident in United Kingdom, British national. Notified 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Patricia Ann Hardick born 1948 resident in United Kingdom, British national. Notified 2025-09-09. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Charles Nutter Robinson born 1941 resident in United Kingdom, British national. Notified 2025-11-06. Ceased 2025-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rory Alan Hardick born 1974 resident in United Kingdom, British national. Notified 2025-11-06. Ceased 2025-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Michelmores Trust Corporation Limited (United Kingdom reg. 08005798). Notified 2025-11-06. Ceased 2025-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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