Menna Overview

Here’s a quick overview of WILSON GROUP HOLDINGS LIMITED 👀 — a South Shields, Tyne & Wear based business that started in 2014.

WILSON GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No09120565
  • Age12 years Incorporated 8 July 2014
  • Officers5

Address

. River Drive, South Shields, Tyne & Wear, NE33 1LH, England

WILSON GROUP HOLDINGS LIMITED is an active company incorporated on 8 July 2014 and based in South Shields, Tyne & Wear, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

enterprise
Memorandum Articles

7 Months Ago on 01 Dec 2025

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Resolution

7 Months Ago on 01 Dec 2025

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Capital Name Of Class Of Shares

8 Months Ago on 27 Nov 2025

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Capital Variation Of Rights Attached To Shares

8 Months Ago on 27 Nov 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

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Accounts With Accounts Type Group

1 Year Ago on 29 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Apr 2025

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Confirmation Statement With No Updates

2 Years Ago on 29 Jul 2024

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Accounts Amended With Accounts Type Group

2 Years Ago on 16 Apr 2024

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Accounts With Accounts Type Full

2 Years Ago on 08 Apr 2024

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Confirmation Statement With No Updates

3 Years Ago on 26 Jul 2023

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Accounts With Accounts Type Group

3 Years Ago on 09 May 2023

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Accounts With Accounts Type Group

4 Years Ago on 28 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 19 Jul 2022

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Confirmation Statement With No Updates

5 Years Ago on 29 Jul 2021

finance
Accounts Amended With Accounts Type Group

5 Years Ago on 21 May 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Apr 2021

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Accounts With Accounts Type Group

5 Years Ago on 07 Aug 2020

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Confirmation Statement With No Updates

6 Years Ago on 24 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 22 Nov 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 05 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 09 Jul 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 30 May 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 01 May 2019

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Change Person Director Company With Change Date

8 Years Ago on 26 Jul 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ARMSTRONG, John Georgedirector Oct 197810 Apr 2025
WILSON, Christopherdirector Apr 197001 Aug 2016
WILSON, Garydirector Mar 197401 Aug 2016
WILSON, Harolddirector Mar 194208 Jul 2014
WILSON, Jonathandirector Sep 197601 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Harold Wilson Mar 194208 Jul 2016

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