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Wilson Connolly Holdings Limited
Adresa
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID (DIČ) no VAT ID available
Company No. 00832629 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Taylor Wimpey Plc Status: Active Notified: 06/04/2016 Companies House Number: 00296805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 17/07/2015 Date of Birth: 01/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 09/10/2023 Ceased: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ainscough, William Wrightington, Wigan, United Kingdom Status: Ceased Notified: 11/04/2001 Ceased: 27/06/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 09/10/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Prestoplan Limited Status: Active Notified: 06/04/2016 Companies House Number: 03521811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Wilson Connolly Employee Benefit Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 03329479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilcon Lifestyle Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01647146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilson Connolly Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00385082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilson Connolly Limited Status: Active Notified: 06/04/2016 Companies House Number: 00244804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilson Connolly Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00714892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wilson Connolly Quest Limited Status: Active Notified: 06/04/2016 Companies House Number: 04597186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •