WILMINGTON HOLDINGS NO.1 LIMITED

Key Data

Status

Active

Company No.

Incorporation date

29/11/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

06/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

06/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

06/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (130 pages)

06/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

01/12/2025

Registration of charge 083132530001, created on 2025-12-01

View PDF (51 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (21 pages)

07/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

29/11/2024

Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 2024-11-29

View PDF (1 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

04/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

19/01/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

01/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

05/12/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

WILMINGTON HOLDINGS NO.1 LIMITED has not submitted financial statements

WILMINGTON HOLDINGS NO.1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About WILMINGTON HOLDINGS NO.1 LIMITED

WILMINGTON HOLDINGS NO.1 LIMITED is an Active company incorporated on 29/11/2012 with the registered office located at Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD. 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 WILMINGTON HOLDINGS NO.1 LIMITED?

WILMINGTON HOLDINGS NO.1 LIMITED is currently Active. It was registered on 29/11/2012 .

Where is WILMINGTON HOLDINGS NO.1 LIMITED located?

WILMINGTON HOLDINGS NO.1 LIMITED is registered at Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD.

What does WILMINGTON HOLDINGS NO.1 LIMITED do?

WILMINGTON HOLDINGS NO.1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WILMINGTON HOLDINGS NO.1 LIMITED?

The latest filing was on 06/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.