# Weald Holdings Ltd

## Details

- **Company number:** [11954774](https://find-and-update.company-information.service.gov.uk/company/11954774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2019
- **Registered office:** GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Jack Stephen | director | 18 Apr 2019 | 9 Jul 2026 |
| WILSON, Charlotte Louisa | director | 18 Apr 2019 | 3 Sep 2026 |
| WILSON, Mark William | director | 9 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Stephen Wilson | ownership-of-shares-25-to-50-percent | 18 Apr 2019 | 9 Jul 2026 |
| Miss Charlotte Louisa Wilson | ownership-of-shares-25-to-50-percent | 18 Apr 2019 | 3 Sep 2026 |
| Mr Mark William Wilson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£183,696 | - | 0 |
| 31 Mar 2024 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | £2 | - | 0 |
| 31 Dec 2020 | £2 | £8,500 | 0 |
| 31 Dec 2019 | £2 | - | 0 |





## Directors' other companies

- [WILSON, Mark William](/person/6859273) - director at [Southeast Freehouse Ltd](/company/16856969)
- [WILSON, Mark William](/person/6859273) - director at [South Eastern Holdings Ltd](/company/17065185)
- [WILSON, Mark William](/person/6859273) - director at [Jumper Leisure Limited](/company/13661006)



## Registered address

496 companies are registered at this address - likely a registration agent.