WILTONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WILTONS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILTONS HOLDINGS LIMITED was incorporated 73 years ago on 02/09/1950 and has the registered number: 00485994. The accounts status is GROUP and accounts are next due on 31/12/2024.

WILTONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SHARON MARTI
45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

C/O SHARON MARTI
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES STEEL Feb 1968 British Director 2003-10-21 CURRENT
JASON PHILLIPS Oct 1971 British Director 2020-04-13 CURRENT
JAMES DARYL HAMBRO Mar 1949 British Director CURRENT
CLEMENTINE SYLVIA FRASER Jun 1976 British Director 2004-12-14 CURRENT
SHARON MARTI Secretary 2012-10-22 CURRENT
MR THOMAS BERNARD MANNING HOLCROFT Aug 1947 British Director 1998-10-01 UNTIL 2003-10-21 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director RESIGNED
RICHARD ALEXANDER HAMBRO Oct 1946 British Director RESIGNED
MARY CHRISTINE HAMBRO Apr 1950 British Director 2009-07-28 UNTIL 2018-01-03 RESIGNED
JOCELYN OLAF HAMBRO Mar 1919 British Director RESIGNED
MR THOMAS BERNARD MANNING HOLCROFT Aug 1947 British Secretary 1998-10-01 UNTIL 2003-10-21 RESIGNED
HANNAH ELIZABETH MARSHALL Sep 1966 Secretary 2003-10-21 UNTIL 2012-06-20 RESIGNED
MR ANDREW JAMES STEEL Feb 1968 British Secretary 1998-02-03 UNTIL 1998-10-01 RESIGNED
MR ROBERT CHARLES ORLANDO HELLYER Sep 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Christine Hambro 2016-04-06 - 2018-01-03 4/1950 London   Ownership of shares 25 to 50 percent
Mr James Daryl Hambro 2016-04-06 3/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Clementine Silvia Fraser 2016-04-06 6/1976 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Bartholomew Guy Peerless 2016-04-06 12/1968 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Wiltons_Holdings_Limited - Accounts 2023-12-21 31-03-2023 £563,518 Cash £-1,693,354 equity
Wiltons_Holdings_Limited - Accounts 2023-03-21 31-03-2022 £984,370 Cash £-1,467,113 equity
Wiltons_Holdings_Limited - Accounts 2022-07-14 31-03-2021 £382,376 Cash
Wiltons_Holdings_Limited - Accounts 2021-03-23 31-03-2020 £333,453 Cash

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