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Pitts Wilson Holdings Limited
07678484
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Cutler House, Wakefield Road, Bradford, BD4 7LU
Incorporated 22/06/2011
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
On track
Industry
64203
Activities of construction holding companiesOfficers
Former
William Peter Fraser Hardie
secretary · Resigned 18/05/2018
William Peter Fraser Hardie
director · Resigned 18/05/2018
Mark Lawrence Flude
director · Resigned 10/01/2019
Persons with Significant Control
Pitts Wilson Group Limited
75–100% shares
75–100% votes
Cutler House, Wakefield Road, Bradford, BD4 7LU
Reg: 16499828 · Uk Companies House · Private Company Limited By Shared
Notified 01/12/2025
Former PSCs
Mr Geoffrey Mountain
Ceased 01/12/2025
Charges4 outstanding
Charge
outstanding
GEOFFREY MOUNTAIN AS SECURITY TRUSTEE
Created 01/12/2025Registered 01/12/2025
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 13/11/2025Registered 14/11/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/12/2019Registered 23/12/2019
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 09/12/2019Registered 11/12/2019
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Cutler House
2026-06-10CUTLER HOUSE
post town → Bradford
2026-06-10BRADFORD