Wilsoncooke Holdings Limited
- Company number
- 12780076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAW, Mark Phillip, Mr. | Secretary | 30 Jul 2020 | |
| MILLINGTON, John | Director | 30 Jul 2020 | |
| WHITTINGHAM, Nicole | Director | 30 Jul 2020 | |
| LAW, Mark Phillip | Director | 30 Jul 2020 | |
| WHITTINGHAM, Jonathan Lee, Mr. | Director | 30 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Millington | Significant Influence Or Control | 12 Apr 2021 | |
| Jonathan Lee Whittingham | Significant Influence Or Control | 12 Apr 2021 | |
| Mrs Nicole Whittingham | Significant Influence Or Control | 12 Apr 2021 | |
| Mr. Mark Phillip Law | Significant Influence Or Control | 30 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £164 | £413 | 4 |
| 31 Jul 2024 | £954 | £8,673 | 4 |
| 31 Jul 2023 | £3,948 | £49,680 | 4 |
| 31 Jul 2022 | -£21,028 | £14,324 | 4 |
| 31 Jul 2021 | £60 | £60 | 4 |
Connections
Controls
- Oxlink Limited (03092332)
- Wilson And Cooke Marketing Limited (05698907)
Directors’ other companies
- LAW, Mark Phillip - Director at Etherow Properties Limited
- LAW, Mark Phillip - Director at Wilson And Cooke Marketing Limited
- LAW, Mark Phillip - Director at Gain Line Operational Optimisers Ltd
- LAW, Mark Phillip - Director at Oxlink Limited
- MILLINGTON, John - Director at Gain Line Operational Optimisers Ltd
- MILLINGTON, John - Director at Oxlink Limited
- MILLINGTON, John - Director at Wilson And Cooke Marketing Limited
- WHITTINGHAM, Nicole - Director at Etherow Properties Limited
- WHITTINGHAM, Nicole - Director at Wilson And Cooke Marketing Limited
- WHITTINGHAM, Nicole - Director at Gain Line Operational Optimisers Ltd
Companies at the same address
- Brarista Ltd (11888174)
- Etherow Properties Limited (13946584)
- Gain Line Operational Optimisers Ltd (13598603)
- Pelican Couriers Limited (12118086)
- Quickpay Umbrella Payroll Limited (12501612)
- Silverstone Development Ltd (13566786)
- Sizzlers Nottingham Ltd (16220207)
- Valkyrie-Uk Ltd (12715872)
- Wilson And Cooke Marketing Limited (05698907)