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WISTERIA HOLDINGS LIMITED
ACTIVE- Company number
- 05907967
- Incorporated
- 2006-08-16
- Last updated
- 12 Sept 2026
- Registered office
- 13 NAPIER HOUSE, ELVA WAY, BEXHILL ON SEA, EAST SUSSEX, TN39 5BF, UNITED KINGDOM
- SIC
- 74990
No share issues or funding rounds.
Shareholders (as of 2025-10-16)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| SIMON BONNEY | ORDINARY SHARES | 1,000 | 90.9% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
2 more shareholders on file , sign up free to see.
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Active companies with the same SIC code: 74990 (Non-trading company).
Financial Data
Sign up to view →Period ending 2025-03-31
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (1)
Simon Bonney
directorsince 2025-09-25
PSCs (1)
Mr Simon James Bonney
Individual person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(6)
ShowHide
These are the directors and secretaries who have left WISTERIA HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Stephen Crouch resigned 2007-05-05
Brighton Secretary Ltd resigned 2006-08-16
Src Taxation Consultancy Ltd resigned 2012-10-31
Alexandra Bonney resigned 2025-09-25
Simon Bonney resigned 2025-01-24
Brighton Director Ltd resigned 2006-08-16