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Home > England & Wales Companies > F WILSON (HOLDINGS) LIMITED
Company Information for

F WILSON (HOLDINGS) LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
03901801
Private Limited Company
Active

Company Overview

About F Wilson (holdings) Ltd
F WILSON (HOLDINGS) LIMITED was founded on 2000-01-04 and has its registered office in London. The organisation's status is listed as "Active". F Wilson (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F WILSON (HOLDINGS) LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in M16
 
Filing Information
Company Number 03901801
Company ID Number 03901801
Date formed 2000-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 23:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F WILSON (HOLDINGS) LIMITED
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Company Officers of F WILSON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS WILSON
 Company Secretary 2000-01-18
GARETH MORLEY CHARLTON HOOPER
 Director 2010-02-17
JOHN FRANCIS WILSON
 Director 2000-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM RONALD HENDERSON
 Director 2000-01-18 2017-08-15
PHILIP BRODERICK
 Director 2000-01-18 2010-03-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-04 2000-01-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-04 2000-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS WILSON WILSONS (LIFE & PENSION) BROKERS LIMITED Company Secretary 1992-03-23 CURRENT 1986-12-18 Active - Proposal to Strike off
JOHN FRANCIS WILSON F. WILSON (INSURANCE BROKERS) LIMITED Company Secretary 1992-03-23 CURRENT 1977-03-28 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON WILSON GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON WILSON LIMITED Director 2017-10-31 CURRENT 2017-07-31 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON UNDERWRITING LIMITED Director 2017-10-31 CURRENT 1986-11-17 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON INSURANCE BROKERS LIMITED Director 2017-10-31 CURRENT 1994-04-14 Active
GARETH MORLEY CHARLTON HOOPER XYZ PROPERTIES LTD Director 2017-10-15 CURRENT 2017-07-04 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER XYZ INVESTMENTS HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Liquidation
GARETH MORLEY CHARLTON HOOPER XYZ PROPERTIES HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER F WILSON GROUP LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
GARETH MORLEY CHARLTON HOOPER XYZ INVESTMENTS LIMITED Director 2015-09-09 CURRENT 1998-08-21 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER QUOTELINE DIRECT LIMITED Director 2014-12-24 CURRENT 1993-12-24 Liquidation
GARETH MORLEY CHARLTON HOOPER HURLBUTT INVESTMENTS LTD Director 2014-02-24 CURRENT 2010-01-22 Active
GARETH MORLEY CHARLTON HOOPER BRIGHTSPARK PROPERTIES LTD Director 2007-02-19 CURRENT 2007-02-19 Active
GARETH MORLEY CHARLTON HOOPER WILSONS (LIFE & PENSION) BROKERS LIMITED Director 1992-03-23 CURRENT 1986-12-18 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER F. WILSON (INSURANCE BROKERS) LIMITED Director 1992-03-23 CURRENT 1977-03-28 Active
JOHN FRANCIS WILSON BOLLINGTON WILSON GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
JOHN FRANCIS WILSON BOLLINGTON WILSON LIMITED Director 2017-10-31 CURRENT 2017-07-31 Active
JOHN FRANCIS WILSON BOLLINGTON UNDERWRITING LIMITED Director 2017-10-31 CURRENT 1986-11-17 Active
JOHN FRANCIS WILSON BOLLINGTON INSURANCE BROKERS LIMITED Director 2017-10-31 CURRENT 1994-04-14 Active
JOHN FRANCIS WILSON JFW PROPERTIES LTD Director 2012-07-12 CURRENT 2012-07-12 Active
JOHN FRANCIS WILSON JFW INVESTMENTS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
JOHN FRANCIS WILSON HURLBUTT INVESTMENTS LTD Director 2010-01-22 CURRENT 2010-01-22 Active
JOHN FRANCIS WILSON SUGARHILL PROPERTIES Director 2008-08-04 CURRENT 2008-08-04 Dissolved 2018-02-13
JOHN FRANCIS WILSON XYZ PROPERTY MANAGEMENT LTD Director 2006-11-30 CURRENT 2006-11-30 Active
JOHN FRANCIS WILSON XYZ DEVELOPMENTS LTD Director 2006-11-29 CURRENT 2006-11-29 Active
JOHN FRANCIS WILSON CREDIT SEARCH LTD Director 2006-11-29 CURRENT 2006-11-29 Active
JOHN FRANCIS WILSON DEBT CLINIC LTD Director 2006-11-29 CURRENT 2006-11-29 Active
JOHN FRANCIS WILSON PRESTBURY RENOVATIONS LTD Director 2006-01-03 CURRENT 2005-11-15 Active
JOHN FRANCIS WILSON XYZ INVESTMENTS LIMITED Director 1998-09-01 CURRENT 1998-08-21 Active - Proposal to Strike off
JOHN FRANCIS WILSON QUOTELINE DIRECT LIMITED Director 1993-12-24 CURRENT 1993-12-24 Liquidation
JOHN FRANCIS WILSON WILSONS (LIFE & PENSION) BROKERS LIMITED Director 1992-03-23 CURRENT 1986-12-18 Active - Proposal to Strike off
JOHN FRANCIS WILSON F. WILSON (INSURANCE BROKERS) LIMITED Director 1992-03-23 CURRENT 1977-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09Termination of appointment of Alistair Charles Peel on 2024-07-26
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AP03Appointment of Mr Alistair Charles Peel as company secretary on 2022-07-22
2022-01-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-20RES01ADOPT ARTICLES 20/02/21
2021-02-20MEM/ARTSARTICLES OF ASSOCIATION
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK EVANS
2021-02-10AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039018010007
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039018010007
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039018010006
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039018010005
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039018010004
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039018010004
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AP01DIRECTOR APPOINTED MR PHILIP FRANK EVANS
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-11PSC05Change of details for F Wilson (Group) Limited as a person with significant control on 2018-09-18
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Adlington House Adlington Road Bollington Macclesfield SK10 5HQ England
2018-09-14MEM/ARTSARTICLES OF ASSOCIATION
2018-09-14RES01ADOPT ARTICLES 14/09/18
2018-09-07AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MORLEY CHARLTON HOOPER
2018-09-07TM02Termination of appointment of John Francis Wilson on 2018-08-24
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039018010003
2018-02-09RES01ADOPT ARTICLES 31/10/2017
2018-02-09RES01ADOPT ARTICLES 31/10/2017
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1500
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM Botanical House Talbot Road Old Trafford Manchester M16 0PQ
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039018010002
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039018010001
2017-10-27PSC02Notification of F Wilson (Group) Limited as a person with significant control on 2017-10-23
2017-10-27PSC07CESSATION OF JOHN FRANCIS WILSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27SH0123/10/17 STATEMENT OF CAPITAL GBP 1500.01
2017-10-27SH0123/10/17 STATEMENT OF CAPITAL GBP 1500
2017-10-27SH0120/10/17 STATEMENT OF CAPITAL GBP 1500
2017-10-27SH08Change of share class name or designation
2017-10-27SH02Sub-division of shares on 2017-10-20
2017-10-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-27RES13Resolutions passed:
  • Sub div 20/10/2017
2017-10-27RES01ADOPT ARTICLES 20/10/2017
2017-10-27RES12VARYING SHARE RIGHTS AND NAMES
2017-10-27MEM/ARTSARTICLES OF ASSOCIATION
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-24SH1924/10/17 STATEMENT OF CAPITAL GBP 0.01
2017-10-24SH20STATEMENT BY DIRECTORS
2017-10-24CAP-SSSOLVENCY STATEMENT DATED 23/10/17
2017-10-24RES06REDUCE ISSUED CAPITAL 23/10/2017
2017-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HENDERSON
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-20AR0104/01/16 FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-05AR0104/01/15 FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORLEY CHARLTON HOOPER / 01/02/2015
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13AUDAUDITOR'S RESIGNATION
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-07AR0104/01/14 FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM BOTANICAL HOUSE TALBOT ROAD, OLD TRAFFORD MANCHESTER LANCASHIRE M16 0PE
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORLEY CHARLTON HOOPER / 11/09/2013
2013-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORLEY CHARLTON HOOPER / 06/09/2013
2013-01-22AR0104/01/13 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0104/01/12 FULL LIST
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0104/01/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WILSON / 04/01/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RONALD HENDERSON / 04/01/2011
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WILSON / 04/01/2011
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRODERICK
2010-02-26AP01DIRECTOR APPOINTED MR GARETH MORLEY CHARLTON HOOPER
2010-02-18AR0104/01/10 FULL LIST
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILSON / 27/03/2009
2009-03-17363aRETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-22363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26363aRETURN MADE UP TO 04/01/05; NO CHANGE OF MEMBERS
2004-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-13363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-03363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-04-06363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-04-11225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-04-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-04-1188(2)RAD 17/02/00--------- £ SI 498@1=498 £ IC 2/500
2000-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15288bDIRECTOR RESIGNED
2000-02-15SRES01ALTERMEMORANDUM18/01/00
2000-02-15288bSECRETARY RESIGNED
2000-02-09CERTNMCOMPANY NAME CHANGED SPEED 8037 LIMITED CERTIFICATE ISSUED ON 10/02/00
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to F WILSON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F WILSON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of F WILSON (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of F WILSON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F WILSON (HOLDINGS) LIMITED
Trademarks
We have not found any records of F WILSON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F WILSON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as F WILSON (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F WILSON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F WILSON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F WILSON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AW