F WILSON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03901801

Incorporation date

04/01/2000

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2023)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2025

Application to strike the company off the register

View PDF (3 pages)

10/07/2025

Resolutions

View PDF (1 pages)

10/07/2025

Solvency Statement dated 04/07/25

View PDF (1 pages)

10/07/2025

Statement by Directors

View PDF (1 pages)

10/07/2025

Statement of capital on 2025-07-10

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09/01/2025

Confirmation statement made on 2025-01-04 with no updates

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27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

13/11/2023

Director's details changed for Mr Michael Peter Rea on 2023-08-02

View PDF (2 pages)

11/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/01/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittingham, James Oliver	Director	05/02/2021 - Present	62
Rea, Michael Peter	Director	05/02/2021 - Present	195
Moors, Paul Christopher	Director	24/08/2018 - 05/02/2021	37
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/01/2000 - 18/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/01/2000 - 18/01/2000	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About F WILSON (HOLDINGS) LIMITED

F WILSON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F WILSON (HOLDINGS) LIMITED?

F WILSON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 21/10/2025.

Where is F WILSON (HOLDINGS) LIMITED located?

F WILSON (HOLDINGS) LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does F WILSON (HOLDINGS) LIMITED do?

F WILSON (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for F WILSON (HOLDINGS) LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.