Wilson Investment Holdings Limited

02264601

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

48 CHURCHFIELDS ROAD, SALISBURY, SP2 7NW

Incorporated 03/06/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Robert James Wilson

director · Since 31/12/1991

MOTOR DEALER

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mr Stephen Robert Wilson

director · Since 31/12/1991

MOTOR DEALER

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Jan Dibden

secretary · Since 01/01/2001

ACCOUNTANT

BRITISH

Also on 4 other boards

Mr Charles William Robert Wilson

director · Since 17/07/2013

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Stephen Robert Wilson

25–50% shares

25–50% votes

British · England · Age 60

The Citroen Centre, Somerford Road, Christchurch, BH23 3PY

Notified 06/04/2016

Mr Charles William Robert Wilson

25–50% shares

25–50% votes

British · United Kingdom · Age 47

48, Churchfields Road, Salisbury, SP2 7NW

Notified 31/03/2025

Former PSCs

Mr Robert James Wilson

Ceased 31/03/2025

Charges7 outstanding

Charge

outstanding

SANTANDER CONSUMER (UK) PLC

Created 31/08/2023Registered 31/08/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 20/06/2023Registered 21/06/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2019Registered 19/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/2007Registered 26/01/2007Satisfied 23/01/2013

charge

outstanding

BARCLAYS BANK PLC

Created 21/09/2006Registered 06/10/2006

charge

outstanding

BARCLAYS BANK PLC

Created 14/06/2006Registered 21/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2004Registered 26/03/2004Satisfied 23/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2003Registered 16/05/2003Satisfied 23/01/2013

charge

satisfied

CAPITAL BANK PLC

Created 04/04/2003Registered 08/04/2003Satisfied 17/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2003Registered 01/03/2003Satisfied 23/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2003Registered 01/03/2003Satisfied 23/01/2013

charge

outstanding

BARCLAYS BANK PLC

Created 03/07/2002Registered 12/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2002Registered 09/02/2002Satisfied 23/01/2013

charge

satisfied

BP OIL LIMITED AND MOBIL OIL COMPANY LIMITED

Created 18/11/1999Registered 26/11/1999Satisfied 17/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1999Registered 05/08/1999Satisfied 23/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/1999Registered 05/08/1999Satisfied 23/01/2013

charge

satisfied

CAPITAL BANK PLC

Created 30/06/1999Registered 02/07/1999Satisfied 17/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1999Registered 07/06/1999Satisfied 23/01/2013

charge

satisfied

BP OIL UK LIMITED

Created 05/08/1996Registered 10/08/1996Satisfied 17/09/2002

charge

satisfied

BP OIL UK LIMITED

Created 13/07/1995Registered 14/07/1995Satisfied 17/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1994Registered 19/09/1994Satisfied 23/01/2013

charge

outstanding

BARCLAYS BANK PLC

Created 28/01/1994Registered 14/02/1994

charge

satisfied

PSA WHOLESALE LIMITED

Created 06/12/1993Registered 13/12/1993Satisfied 11/08/1998

charge

satisfied

PSA WHOLESALE LIMITED

Created 06/12/1993Registered 13/12/1993Satisfied 11/08/1998