# Wilcowan Holdings 2024 Ltd

## Details

- **Company number:** [15831389](https://find-and-update.company-information.service.gov.uk/company/15831389)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2024
- **Registered office:** STANLEY HOUSE 15 LADYBRIDGE ROAD, CHEADLE HULME, CHEADLE, SK8 5BL
- **Nature of business:** [74902](/sic/74902) Quantity surveying activities, [84240](/sic/84240) Public order and safety activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [Roger Hannah Ltd](/group/12623) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORKINGTON, Stuart Craig | director | 26 Sep 2024 |  |
| DAWSON, Benjamin Bannatyne | director | 26 Sep 2024 |  |
| JENSEN, Mark Peter | director | 10 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £1,597,275 | 0 |
| 31 Mar 2025 | £1,273,941 | 0 |



## Owned by

Wilcowan Holdings 2024 Ltd → [Roger Hannah Ltd](/company/02141713)



## Controls

- [Wilcowan Holdings 2020 Ltd](/company/12461314) (12461314)




## Companies at the same address

- [Wilkinson Cowan Partnership Ltd](/company/07123292) (07123292)