Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Wilmar Holloway Limited
- Incorporated
- 8 May 1961 (65 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 222 Alcester RoadMoseleyBirminghamB13 8EY
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2015
British
Born September 1964 (62)
Director · Appointed 24 November 2015
British
Born January 1979 (47)
Director · Appointed 24 November 2015
British
Born January 1957 (69)
Director · Appointed 24 November 2015
British
Born September 1984 (42)
Secretary · Appointed 10 November 1992
British
Officer history (1 former)
24 November 2015
24 November 2015
24 November 2015
24 November 2015
24 November 2015
10 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02001524
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Activepine Limited Owns 75–100% of shares
Rangereach Limited Owns 75–100% of shares
Wilmar Holloway Limited This company Owns 75–100% of shares
Allmid Limited Owns 75–100% of shares
Playscan Limited Owns 75–100% of shares
Yousaf (Oakview) Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5,000
- Cash
- £5,000
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £5,000 |
| Net Assets | £5,000 |
| Shareholder Funds | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 10 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 17 November 2023 | Confirmation statement with no updates | 10 November 2023 |
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