Wilton Park Holdings Limited in London, SW1W 0EX

Description

Data updated on: 01-11-2023

2008 is the year of the establishment of Wilton Park Holdings Limited, the company registered at 14-15 Lower Grosvenor Place, in London. This means it's been sixteen years Wilton Park Holdings has prospered in the United Kingdom, as it was created on 2008-11-25. The company's registration number is 06757376 and the company area code is SW1W 0EX. three years from now this business changed its registered name from Bean Partners Uk Holdings to Wilton Park Holdings Limited. The company's SIC and NACE codes are 70100 - Activities of head offices. Wilton Park Holdings Ltd released its latest accounts for the period up to 2022-11-30. The firm's most recent confirmation statement was released on 2022-11-25.

As stated, this limited company was incorporated in 2008-11-25 and has been presided over by four directors, and out this collection of individuals two (Michael W. and Damian W.) are still listed as current directors.

Damian W. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Wilton Park Holdings Limited 2021-03-23
Bean Partners Uk Holdings Limited 2008-11-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Currency
Net Worth	1	125 111	181 701	234 701	234 701	273 889

Balance Sheet
Debtors						273 889	298 489
Other Debtors						273 889	298 489
Current Assets			181 584	234 589
Net Assets Liabilities Including Pension Asset Liability	1	125 111	181 701	234 701	234 701	273 889

Capital & Reserves
Called Up Share Capital	1	125	130	137	137	144
Shareholder Funds	1	125 111	181 701	234 701	234 701	273 889

Other Financial Data
Creditors							600
Net Current Assets Liabilities			181 584	234 589		273 889	297 889
Number Shares Issued Fully Paid							14 837
Other Creditors							600
Par Value Share			0	0	0	0	0
Profit Loss							-1 000
Total Assets Less Current Liabilities	1	125 111	181 701	234 701	234 701	273 889	297 889
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	112	117	112	112	112
Current Asset Investments			181 584	234 589
Fixed Assets		124 999	181 584	234 589	234 589	273 777
Investments Fixed Assets		124 999	181 584	234 589	234 589	273 777
Number Shares Allotted		12 547	13 025	13 738	13 738	14 408
Share Capital Allotted Called Up Paid		125	130	137	137	144
Share Premium Account		124 986	181 571	234 564	234 564	273 745

Company staff

Michael W.

Role: Director

Appointed: 04 August 2011

Latest update: 7 April 2024

Damian W.

Role: Director

Appointed: 25 November 2008

Latest update: 7 April 2024

People with significant control

Damian W.

Notified on 25 November 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Annual Accounts
Start Date For Period Covered By Report	2013-12-01
Annual Accounts
Start Date For Period Covered By Report	2014-12-01
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts 29 August 2015
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	29 August 2015
Annual Accounts 31 August 2016
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts
End Date For Period Covered By Report	30 November 2017
Annual Accounts 30 August 2014
Date Approval Accounts	30 August 2014
Annual Accounts 31 August 2017
Date Approval Accounts	31 August 2017

Wilton Park Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Damian W.

Lance S.

Sally-Frances B.

People with significant control

Damian W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies