Wiltons Holdings Limited

General information

Name:

Wiltons Holdings Ltd

Office Address:

45 Pall Mall SW1Y 5JG London

Number: 00485994

Incorporation date: 1950-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00485994 is the registration number used by Wiltons Holdings Limited. This firm was registered as a Private Limited Company on 1950-09-02. This firm has been active in this business for 74 years. This enterprise can be contacted at 45 Pall Mall in London. It's area code assigned to this location is SW1Y 5JG. This firm changed its business name two times. Until 1999 this firm has provided its services as Rupert Hambro & Partners but at this moment this firm is featured under the business name Wiltons Holdings Limited. This firm's classified under the NACE and SIC code 56101 which stands for Licensed restaurants. The latest accounts describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Friday 3rd February 2023.

We have a group of four directors leading this particular business at the moment, namely Jason P., Clementine H., Andrew S. and James H. who have been doing the directors tasks since 2020. Furthermore, the director's duties are constantly aided with by a secretary - Sharon M., who was chosen by this business in 2012.

  • Previous company's names
  • Wiltons Holdings Limited 1999-07-30
  • Rupert Hambro & Partners Limited 1998-11-12
  • Waverton Limited 1950-09-02

Financial data based on annual reports

Company staff

Jason P.

Role: Director

Appointed: 13 April 2020

Latest update: 6 April 2024

Sharon M.

Role: Secretary

Appointed: 22 October 2012

Latest update: 6 April 2024

Clementine H.

Role: Director

Appointed: 14 December 2004

Latest update: 6 April 2024

Andrew S.

Role: Director

Appointed: 21 October 2003

Latest update: 6 April 2024

James H.

Role: Director

Appointed: 03 February 1993

Latest update: 6 April 2024

People with significant control

Executives with significant control over this firm are: Bartholomew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clementine F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Bartholomew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clementine F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mary H.
Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
73
Company Age

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