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Wilson Properties Holdings Limited
Adresa
17-19 Station Road
Hayling Island
PO11 0EA
VAT ID (DIČ) no VAT ID available
Company No. 14755297 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Wilson, Emma Louise Status: Active Notified: 24/03/2023 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wilson, Neil Patrick Status: Active Notified: 24/03/2023 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wilson, Peter Status: Active Notified: 24/03/2023 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Venus, Vincent Grant Hayling Island, England Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Emma Louise Hayling Island, Hampshire, England Status: Active Notified: 24/03/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Neil Patrick Hayling Island, Hampshire, England Status: Active Notified: 24/03/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Peter Hayling Island, Hampshire, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gable (UK) Holdings Limited Status: Active Notified: 23/08/2023 Companies House Number: 01982302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •