WILTSHIRE HOUSE INVESTMENTS LTD - ALTON


Company Profile Company Filings

Overview

WILTSHIRE HOUSE INVESTMENTS LTD is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
WILTSHIRE HOUSE INVESTMENTS LTD was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721981. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WILTSHIRE HOUSE INVESTMENTS LTD - ALTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

BERKELEY HOUSE
ALTON
HAMPSHIRE
GU34 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE PATRICK MASCOLO Jun 1979 British Director 2021-07-09 CURRENT
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 2016-02-22 CURRENT
MRS PAULINE ROSE MASCOLO Aug 1946 British Director 2020-07-06 CURRENT
CHRISTIAN FRANCESCO MASCOLO Aug 1972 British Director 2021-07-09 CURRENT
MR RUPERT WILLIAM LESLIE BERROW Secretary 2012-12-07 CURRENT
SHERRARDS NOMINEE DIRECTORS LIMITED Corporate Director 2011-11-15 UNTIL 2012-12-07 RESIGNED
BURTON COFFEY Jun 1970 American Director 2011-07-28 UNTIL 2011-11-15 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2011-07-28 UNTIL 2011-07-28 RESIGNED
ROBIN JOHN STAAL Feb 1957 British Director 2011-11-15 UNTIL 2012-12-07 RESIGNED
SHERRARDS COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-07-28 UNTIL 2012-12-07 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 2012-12-07 UNTIL 2017-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mascolo Family Partnership Ltd 2016-04-06 Middlegreen   Slough Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TONI & GUY LIMITED ALTON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
MASCOLO GROUP LIMITED ALTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
TONI & GUY (SOUTH) LIMITED ALTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
INNOVIA DESIGN LIMITED ALTON UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
PIXIEACRE LIMITED ALTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ESSENSUALS GROUP LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
ESSENSUALS HOLDINGS LIMITED MIDDLEGREEN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAST GROUP LIMITED ALTON UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
ZOYA LIMITED ALTON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TONI & GUY HOLDINGS LIMITED ALTON UNITED KINGDOM Active FULL 74990 - Non-trading company
CIPHER FILMS LIMITED ALTON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
TONI & GUY (HARROW) LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
TONI & GUY (SOUTH EAST) LIMITED ALTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MASCOLO (UK) HOLDINGS LIMITED ALTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TONI & GUY INTERNATIONAL LIMITED ALTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIRMINGHAM (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
LEEDS ALBION PLACE (T) HAIRDRESSING LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
DURHAM (T) HAIRDRESSING LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
CAFFE MASCOLO LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILTSHIRE HOUSE INVESTMENTS LTD 2022-06-01 31-03-2022 £1 equity
Dormant Company Accounts - WILTSHIRE HOUSE INVESTMENTS LTD 2021-07-24 31-03-2021 £1 equity

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