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Ivan Wilson Holdings Limited

Ivan Wilson Holdings Limited is an active company incorporated on 12 March 2021 with the registered office located in Coleraine, County Derry / Londonderry. Ivan Wilson Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI677383
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
277 Dunhill Road
Coleraine
BT51 3QJ
Northern Ireland
Same address since incorporation
Telephone
028 70344045
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jun 1960
Director • British • Lives in Northern Ireland • Born in Aug 1962
Ivan Wilson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivansons Holdings Limited
Mr Steven Torrens Wilson and Mr Michael Ivan Wilson are mutual people.
Active
Ivansons Limited
Mr Steven Torrens Wilson is a mutual person.
Active
Ivan Wilson Limited
Mr Steven Torrens Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Micro Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Steven Torrens Wilson (PSC) Resigned
1 Year 9 Months Ago on 18 Dec 2023
Michael Ivan Wilson (PSC) Resigned
1 Year 9 Months Ago on 18 Dec 2023
Ivan Wilson Limited (PSC) Appointed
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 18 Jan 2023
Accounting Period Extended
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 11 March 2024
Submitted on 17 Feb 2025
Cessation of Michael Ivan Wilson as a person with significant control on 18 December 2023
Submitted on 13 Feb 2025
Cessation of Steven Torrens Wilson as a person with significant control on 18 December 2023
Submitted on 13 Feb 2025
Notification of Ivan Wilson Limited as a person with significant control on 18 December 2023
Submitted on 13 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 28 Mar 2023
Previous accounting period extended from 31 March 2022 to 30 April 2022
Submitted on 18 Jan 2023
Repayment History
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