Wilmington Holdings No.1 Limited

08313253

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

SUITE 215/216 FORT DUNLOP, 2ND FLOOR, BIRMINGHAM, B24 9FD

Incorporated 29/11/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Francis Milner

director · Since 27/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mr Guy Leighton Millward

director · Since 10/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 50 other boards

Persons with Significant Control

Wilmington Plc

75–100% shares

75–100% votes

Appoint directors

5th Floor, 10 Whitechapel High Street, London, E1 8QS

Reg: 03015847 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 01/12/2025Registered 01/12/2025