Menna Overview

Here’s a quick overview of WILTONS HOLDINGS LIMITED 👀 — a London based business that started in 1950.

WILTONS HOLDINGS LIMITED

  • Company statusactive
  • Company No00485994
  • Age75 years 10 months Incorporated 2 September 1950
  • Officers5

Address

55 Jermyn Street, London, SW1Y 6LX, England

WILTONS HOLDINGS LIMITED is an active company incorporated on 2 September 1950 and based in London, England. The company was registered 76 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56101 Licensed restaurants

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

7 Months Ago on 11 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 03 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 20 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 17 Feb 2023

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Change To A Person With Significant Control

3 Years Ago on 17 Feb 2023

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Notification Of A Person With Significant Control

3 Years Ago on 17 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Feb 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Feb 2023

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Gazette Filings Brought Up To Date

4 Years Ago on 14 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 13 Jul 2022

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Dissolved Compulsory Strike Off Suspended

4 Years Ago on 11 Jun 2022

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Gazette Notice Compulsory

4 Years Ago on 31 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 Feb 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 22 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 03 Feb 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 20 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 20 Apr 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 05 Feb 2020

event
Confirmation Statement With No Updates

7 Years Ago on 02 Apr 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 28 Nov 2018

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MARTI, Sharonsecretary 22 Oct 2012
FRASER, Clementine Silviadirector Jun 197614 Dec 2004
HAMBRO, James Daryldirector Mar 194901 Jan 1970
PHILLIPS, Jason Alexanderdirector Oct 197113 Apr 2020
STEEL, Andrew Jamesdirector Feb 196821 Oct 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Mary Christine Hambro Apr 195006 Apr 2016
Mrs Clementine Silvia Fraser Jun 197606 Apr 2016
Mr Bartholomew Guy Peerless Dec 196806 Apr 2016
Mr James Daryl Hambro Mar 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.