Menna Overview
Here’s a quick overview of WILSON VALE HOLDINGS LIMITED 👀 — a London based business that started in 2017.
WILSON VALE HOLDINGS LIMITED
- Company statusactive
- Company No10651064
- Age9 years 4 months Incorporated 3 March 2017
- Officers5
Address
The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England
WILSON VALE HOLDINGS LIMITED is an active company incorporated on 3 March 2017 and based in London, England. The company was registered 9 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)
56210 Event catering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Memorandum Articles
1 Year Ago on 01 Nov 2024
Statement Of Companys Objects
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Memorandum Articles
4 Years Ago on 18 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIAH, Shakamal | secretary | 10 Dec 2021 | |
| JOHNSON, Carl | director | Sep 1984 | 10 Dec 2021 |
| MILLIGAN-SMITH, Helen Louise | director | Oct 1980 | 10 Dec 2021 |
| VALE, Carolyne Julie | director | Jul 1959 | 03 Mar 2017 |
| WILSON, Andrew Stuart | director | Oct 1960 | 03 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aramark Limited | 10 Dec 2021 | |
| Ms Carolyne Julie Vale | Jul 1959 | 03 Apr 2017 |
| Mr Andrew Stuart Wilson | Oct 1960 | 03 Mar 2017 |
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JOHNSON, Carl, MILLIGAN-SMITH, Helen Louise are mutual persons.
JOHNSON, Carl, MILLIGAN-SMITH, Helen Louise are mutual persons.
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MILLIGAN-SMITH, Helen Louise are mutual persons.
MILLIGAN-SMITH, Helen Louise are mutual persons.
MILLIGAN-SMITH, Helen Louise are mutual persons.
MILLIGAN-SMITH, Helen Louise are mutual persons.
MILLIGAN-SMITH, Helen Louise are mutual persons.
MILLIGAN-SMITH, Helen Louise are mutual persons.
MILLIGAN-SMITH, Helen Louise are mutual persons.
MILLIGAN-SMITH, Helen Louise are mutual persons.
WILSON, Andrew Stuart are mutual persons.
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Here’s a quick overview of WILSON VALE HOLDINGS LIMITED 👀 — a London based business that started in 2017.