Menna Overview
Here’s a quick overview of WILCOWAN HOLDINGS 2020 LTD 👀 — a Cheadle Hulme, Cheshire based business that started in 2020.
WILCOWAN HOLDINGS 2020 LTD
- Company statusactive
- Company No12461314
- Age6 years 5 months Incorporated 13 February 2020
- Officers5
Address
Stanley House, 15 Ladybridge Road, Cheadle Hulme, Cheshire, SK8 5BL, United Kingdom
WILCOWAN HOLDINGS 2020 LTD is an active company incorporated on 13 February 2020 and based in Cheadle Hulme, Cheshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
2 Months Ago on 26 May 2026
Memorandum Articles
2 Months Ago on 24 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Capital Cancellation Shares
2 Months Ago on 07 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 07 May 2026
Capital Return Purchase Own Shares
2 Months Ago on 07 May 2026
Confirmation Statement With Updates
3 Months Ago on 24 Apr 2026
Capital Cancellation Shares
4 Months Ago on 20 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Capital Cancellation Shares
1 Year Ago on 02 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 May 2024
Capital Cancellation Shares
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Simon David | director | Feb 1969 | 30 Apr 2026 |
| DAWSON, Benjamin Bannatyne | director | Jan 1977 | 13 Feb 2020 |
| JENSEN, Mark | director | Feb 1969 | 13 Feb 2020 |
| O'BRIEN, Neil | director | Jan 1974 | 30 Apr 2026 |
| SHEPHERD, Thomas James | director | Sep 1983 | 30 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilcowan Holdings 2024 Ltd | 27 Sept 2024 | |
| Mr Mark Richard Davies | Jun 1960 | 13 Feb 2020 |
| Mr Derek Mark Alan Humphreys | Nov 1957 | 13 Feb 2020 |
Related Companies
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COOK, Simon David, O'BRIEN, Neil, SHEPHERD, Thomas James, DAVIES, Mark Richard are mutual persons.
COOK, Simon David are mutual persons.
COOK, Simon David, O'BRIEN, Neil, SHEPHERD, Thomas James are mutual persons.
COOK, Simon David are mutual persons.
COOK, Simon David are mutual persons.
COOK, Simon David, O'BRIEN, Neil are mutual persons.
COOK, Simon David, O'BRIEN, Neil, SHEPHERD, Thomas James are mutual persons.
COOK, Simon David, O'BRIEN, Neil, SHEPHERD, Thomas James are mutual persons.
COOK, Simon David are mutual persons.
COOK, Simon David are mutual persons.
DAVIES, Mark Richard are mutual persons.
WILCOWAN HOLDINGS 2024 LTD
COOK, Simon David, O'BRIEN, Neil, SHEPHERD, Thomas James are mutual persons.
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Here’s a quick overview of WILCOWAN HOLDINGS 2020 LTD 👀 — a Cheadle Hulme, Cheshire based business that started in 2020.