Wilson Hotels Limited

Active03922609 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2000
British
Director · Appointed 9 February 2000
Also at Wilson Pubs Limited (proposed for strike-off)
British
Born February 1973 (53)
Director · Appointed 9 February 2000
British
Born January 1972 (54)
Officer history (2 former)
9 February 2000
Appointed Wilson, John Lambert as Secretary
9 February 2000
Appointed Wilson, Clair Louise as Director
9 February 2000
Appointed Wilson, John Lambert as Director
9 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2000
Appointed London Law Services Limited as Corporate Nominee Director
9 February 2000
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15619136
Former controllers (2)
13 June 2025
Ceased Hidden Talents Operations Limited — Owns 75–100% of shares
31 March 2018
Ceased John Lambert Wilson — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Norfolk Passport Limited Owns 75–100% of shares
The Ffolkes Arms Limited Owns 75–100% of shares
The Three Pigs Limited Owns 75–100% of shares
Wilson Hotels Limited This company Owns 75–100% of shares
Numi Health Limited Owns 50–75% of shares
Obh Limited Proposed for strike-offOwns 75–100% of shares
Sponge Cakes Ltd Owns 25–50% of shares
The House (Norwich) Limited Owns 25–50% of shares
Wilson Pubs Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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