Wiltshire Holdings Ltd

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General information

Name:

Wiltshire Holdings Limited

Office Address:

Foremost House Radford Way CM12 0BT Billericay

Number: 03663790

Incorporation date: 1998-11-06

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wiltshire Holdings Ltd can be reached at Billericay at Foremost House. Anyone can find this business by the post code - CM12 0BT. The firm has been operating on the UK market for 26 years. The company is registered under the number 03663790 and its last known state is active. The listed name switch from Hallmark Holdings to Wiltshire Holdings Ltd took place on 2004/08/05. This enterprise's Standard Industrial Classification Code is 74990: Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to 2023-01-31 and the latest confirmation statement was filed on 2022-11-06.

In the company, a number of director's assignments have so far been met by Christine G. and Paul G.. Out of these two managers, Christine G. has carried on with the company for the longest time, having become a vital part of company's Management Board on 1998/11/06.

Executives who control the firm include: Christine G. owns over 3/4 of company shares. Paul G. has substantial control or influence over the company.

  • Previous company's names
  • Wiltshire Holdings Ltd 2004-08-05
  • Hallmark Holdings Limited 1998-11-06

Financial data based on annual reports

Company staff

Christine G.

Role: Secretary

Appointed: 01 March 2004

Latest update: 19 March 2024

Christine G.

Role: Director

Appointed: 06 November 1998

Latest update: 19 March 2024

Paul G.

Role: Director

Appointed: 06 November 1998

Latest update: 19 March 2024

People with significant control

Christine G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Paul G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-30
Date Approval Accounts 30 January 2013
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-01-30
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2016-01-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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