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Wilsonion Investments

Wilsonion Investments is an active company incorporated on 5 January 2015 with the registered office located in Bridgend, Mid Glamorgan. Wilsonion Investments was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09374260
Private unlimited company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
2 Oldfield Road
Bocam Park
Bridgend
CF35 5LJ
Address changed on 8 Jun 2023 (2 years 5 months ago)
Previous address was Evelyn Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Valerie ANN Wilson
Director • PSC • None • British • Lives in England • Born in Apr 1942
Roy Holloway
Director • British • Lives in Wales • Born in Sep 1967
Emma Louise Holloway
Director • None • British • Lives in UK • Born in Mar 1974
Miss Emma Louise Holloway
PSC • British • Lives in UK • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Wilsonion Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Roy Holloway Details Changed
10 Months Ago on 20 Dec 2024
Miss Emma Louise Holloway Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Roy Holloway Appointed
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 8 Jun 2023
Miss Emma Louise Holloway Appointed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mr Roy Holloway on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Miss Emma Louise Holloway on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 19 Jan 2024
Appointment of Mr Roy Holloway as a director on 10 August 2023
Submitted on 10 Aug 2023
Registered office address changed from Evelyn Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG England to 2 Oldfield Road Bocam Park Bridgend CF35 5LJ on 8 June 2023
Submitted on 8 Jun 2023
Appointment of Miss Emma Louise Holloway as a director on 15 May 2023
Submitted on 8 Jun 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 20 Jan 2023
Registered office address changed from C/O Smith and Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ to Evelyn Partners Llp, 14th Floor 103 Colmore Row Birmingham B3 3AG on 13 July 2022
Submitted on 13 Jul 2022
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Repayment History
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