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Wilson Leisure 2025 Limited

16705696

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Incorporated 09/09/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 22/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Matilda Margot Newing

director · Since 09/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Alastair John Newing

director · Since 18/11/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Matilda Margot Newing

director · Since 09/09/2025

British · United Kingdom · Age 46

Alastair John Newing

director · Since 18/11/2025

British · United Kingdom · Age 54

Persons with Significant Control

Matilda Margot Newing

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 46

Centenary House, Peninsula Park, Exeter, EX2 7XE

Notified 06/11/2025

Former PSCs

Patricia Ann Hardick

Ceased 06/11/2025

Mr Jeremy Charles Nutter Robinson

Ceased 06/11/2025

Mr Rory Alan Hardick

Ceased 06/11/2025

Michelmores Trust Corporation Limited

Ceased 06/11/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Centenary House Peninsula Park
2026-07-28

CENTENARY HOUSE PENINSULA PARK

post townExeter
2026-07-28

EXETER

officer appointedNEWING, Alastair John
2026-07-28
officer appointedNEWING, Matilda Margot
2026-07-28