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Summary

Affiliates

Contact details

Officers18

Finance3

Documents107

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WILTONS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1950 (74 years ago)

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Summary

NameWILTONS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00485994
Incorporation Date02 Sep 1950 (74 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILTO********************

ActiveUnited Kingdom

FRANC***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 45 PALL MALL, SW1Y 5JG, C/O SHARON MARTI

Officers

individual

IndividualUnited Kingdom

Mrs Clementine Silvia Fraser

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Bartholomew Guy Peerless

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hambro, Richard Alexander

Director


Resigned on25 Apr 2009

individual

IndividualUnited Kingdom

Hambro, Jocelyn Olaf

Director


Resigned on18 Jun 1994

individual

IndividualUnited Kingdom

Steel, Andrew James

Secretary


Appointed on03 Feb 1998

Resigned on01 Oct 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Marti, Sharon

Secretary


Appointed on22 Oct 2012

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-189,370 GBP
(~-$233,344)
987,468 GBP
(~$1,216,772)
-1,467,113 GBP
(~-$1,807,797)
View full report
2021-1,034,230 GBP
(~$1,422,353)
-View full report
2020167,591 GBP
(~$214,906)
1,080,992 GBP
(~$1,386,183)
-View full report

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Documents

DateNameTypeDocument
20 Mar 2023Accounts with accounts type groupAAView
17 Feb 2023Notification of a person with significant controlPSC01View
17 Feb 2023Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is WILTONS HOLDINGS LIMITED's headquarters?

WILTONS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 45 PALL MALL, SW1Y 5JG, C/O SHARON MARTI

What is WILTONS HOLDINGS LIMITED's industry?

WILTONS HOLDINGS LIMITED is in the industry of Restaurants and mobile food service activities

What year was WILTONS HOLDINGS LIMITED started?

WILTONS HOLDINGS LIMITED was started in 1950

How much profit does WILTONS HOLDINGS LIMITED make?

WILTONS HOLDINGS LIMITED's profit is -$233,344

Sources: Companies House