Wilcowan Holdings 2024 Ltd
- Company number
- 15831389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2024
- Nature of business
- Quantity surveying activities
Public order and safety activities
Other human health activities - Corporate group
- Roger Hannah Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Benjamin Bannatyne | Director | 26 Sep 2024 | |
| TORKINGTON, Stuart Craig | Director | 26 Sep 2024 | |
| JENSEN, Mark Peter | Director | 10 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Craig Torkington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | 30 Apr 2026 |
| Mr Benjamin Bannatyne Dawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | 30 Apr 2026 |
| Mr Mark Peter Jensen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2024 | 30 Apr 2026 |
| Roger Hannah Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £1,597,275 | 0 |
| 31 Mar 2025 | £1,273,941 | 0 |
Connections
Owned by
Wilcowan Holdings 2024 Ltd → Roger Hannah Ltd
Controls
- Wilcowan Holdings 2020 Ltd (12461314)
Companies at the same address
- Wilkinson Cowan Partnership Ltd (07123292)