Wilson Investment Holdings Limited

Active02264601 Private limited company

What Wilson Investment Holdings say about themselves

“Penton Motor Group is a long standing local family run business, which has been established for over 30 years. The group represents some of the most exciting and value for money brands in the UK, supplying quality New Cars and Used Cars across Wiltshire and Dorset and Hampshire.”

— from pentonmotorgroup.com
Incorporated
3 June 1988 (38 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Charles William Robert Wilson
Stephen Robert Wilson
Accounts type
Group
Region
South West
Address
48 Churchfields Road
Salisbury
SP2 7NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
24
Outstanding
7
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2013
Also at Penton Securities Limited, Penton Salisbury Limited, Penton Poole 2013 Limited
British
Born January 1979 (47)
Secretary · Appointed 1 January 2001
Also at Penton Salisbury Limited, Penton Securities Limited
British
Director
Also at Penton Securities Limited, Penton Salisbury Limited, Penton Poole 2013 Limited · more companies
British
Born January 1946 (80)
Director
Also at Penton Securities Limited, Penton Salisbury Limited, Penton Poole 2013 Limited
British
Born December 1965 (60)
Officer history (3 former)
17 July 2013
Appointed Wilson, Charles William Robert as Director
1 January 2001
Appointed Dibden, Jan as Secretary
1 January 2001
Resigned Knight, Robert as Secretary
31 January 1996
Resigned Skillen, James as Director
10 October 1994
Appointed Skillen, James as Director
10 October 1994
Appointed Knight, Robert as Secretary
10 October 1994
Resigned Wilson, Robert James as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Holdings 1

Companies where Wilson Investment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2025
Ceased Robert James Wilson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Replacement filing of Confirmation Statement31 December 2025
9 February 2026Notification of a person with significant control
9 February 2026Cessation of a person with significant control
9 February 2026Confirmation statement with updates31 December 2025
5 January 2026Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

Penton Salisbury Limited

Other companies in this industry

Milton Keynes
County Durham
Maple Cross
Bridgemead
Knaresborough
Leicester

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