Wilson Hotels Limited

03922609

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 THE CLOSE, NORWICH, NR1 4DJ

Incorporated 09/02/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr John Lambert Wilson Ba Hons

secretary · Since 09/02/2000

HOTEL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mrs Clair Louise Wilson

director · Since 09/02/2000

HOTEL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr John Lambert Wilson Ba Hons

director · Since 09/02/2000

HOTEL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Persons with Significant Control

Norfolk Passport Limited

75–100% shares

75–100% votes

Appoint directors

7, The Close, Norwich, NR1 4DJ

Reg: 15619136 · Register Of Companies · Private Limited Company

Notified 13/06/2025

Former PSCs

Mr John Lambert Wilson

Ceased 31/03/2018

Hidden Talents Operations Limited

Ceased 13/06/2025

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2023Registered 22/03/2023Satisfied 26/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2022Registered 18/10/2022Satisfied 26/05/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2022Registered 23/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 30/05/2017Registered 14/06/2017Satisfied 15/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2015Registered 25/03/2015Satisfied 06/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2008Registered 26/06/2008Satisfied 12/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2006Registered 06/10/2006Satisfied 06/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2006Registered 21/01/2006Satisfied 06/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2005Registered 05/08/2005Satisfied 06/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/2005Registered 05/08/2005Satisfied 06/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 16/11/2000Satisfied 24/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 16/11/2000Satisfied 24/05/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2000Registered 16/11/2000Satisfied 24/05/2006