Menna Overview
Here’s a quick overview of F WILSON (HOLDINGS) LIMITED 👀 — a London based business that closed in 2025.
F WILSON (HOLDINGS) LIMITED
- Company statusdissolved
- Company No03901801
- Age26 years 6 months Incorporated 4 January 2000
- Officers0
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
F WILSON (HOLDINGS) LIMITED is an dissolved company incorporated on 4 January 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Voluntary Strike Off Suspended
10 Months Ago on 09 Sep 2025
Gazette Notice Voluntary
11 Months Ago on 05 Aug 2025
Dissolution Application Strike Off Company
1 Year Ago on 23 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Legacy
4 Years Ago on 20 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Resolution
5 Years Ago on 20 Feb 2021
Memorandum Articles
5 Years Ago on 20 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REA, Michael Peter | director | Feb 1966 | 05 Feb 2021 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F Wilson Group Limited | 23 Oct 2017 | |
| Mr John Francis Wilson | Jun 1944 | 06 Apr 2016 |
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Here’s a quick overview of F WILSON (HOLDINGS) LIMITED 👀 — a London based business that closed in 2025.