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Nom

Wilson Field Group Holdings Limited

Adresse
The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 octobre 2023
Company Register Name JKW Property Investments Limited
Société Numéro de Registre 13184347 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Wilson, Julie Katrina Status: Active Notified: 08/02/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Wilson, Julie Katrina Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Nicholas James Charles Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Kelly Anne Sheffield, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 27/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fantom, Julie Sheffield, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 11/09/2023 Date of Birth: 07/1961 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ABC14812 Limited Status: Active Notified: 11/09/2023 Companies House Number: 09257195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J K W Property Maintenance Limited Status: Active Notified: 06/03/2023 Companies House Number: 14708874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilson Field Group Limited Status: Ceased Notified: 01/03/2021 Ceased: 11/09/2023 Companies House Number: 08212364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors