Wilson Investment Holdings Limited

02264601

active

ltd

england wales

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

Previously known as

Penton Rental Limited · until 20/01/2000

Bettertechno Limited · until 21/09/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Stephen Robert Wilson

director · Since 31/12/1991

MOTOR DEALER

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Robert James Wilson

director · Since 31/12/1991

MOTOR DEALER

BRITISH · ENGLAND · Age 80

Also on 9 other boards

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

Robert James Wilson

director

British · England · Age 80

Stephen Robert Wilson

director

British · England · Age 60

secretary · Since 01/01/2001

British

Charles William Robert Wilson

director · Since 17/07/2013

British · United Kingdom · Age 47

Former

Robert James Wilson

secretary · Resigned 10/10/1994

director · Resigned 31/01/1996

secretary · Resigned 01/01/2001

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

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

BARCLAYS BANK PLC

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

Change History

officer appointed → DIBDEN, Jan

2026-08-09

officer appointed → WILSON, Charles William Robert

2026-08-09

officer appointed → WILSON, Robert James

2026-08-09

officer appointed → WILSON, Stephen Robert

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 48 Churchfields Road

2026-08-09

48 CHURCHFIELDS ROAD

post town → Salisbury

2026-08-09

SALISBURY