Menna Overview
Here’s a quick overview of WILTON PARK HOLDINGS LIMITED 👀 — a London based business that started in 2008.
WILTON PARK HOLDINGS LIMITED
- Company statusactive
- Company No06757376
- Age17 years 8 months Incorporated 25 November 2008
- Officers2
Address
14-15 Lower Grosvenor Place, London, SW1W 0EX
WILTON PARK HOLDINGS LIMITED is an active company incorporated on 25 November 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Capital Allotment Shares
4 Years Ago on 18 Nov 2021
Resolution
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Capital Allotment Shares
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Capital Allotment Shares
6 Years Ago on 09 Dec 2019
Change To A Person With Significant Control
7 Years Ago on 14 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jan 2018
Gazette Filings Brought Up To Date
8 Years Ago on 01 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Oct 2017
Gazette Notice Compulsory
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Michael David | director | Aug 1954 | 04 Aug 2011 |
| WOODWARD, Damian William Colin | director | Aug 1970 | 25 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Damian William Colin Woodward | Aug 1970 | 25 Nov 2016 |
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WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David are mutual persons.
WOOD, Michael David, WOODWARD, Damian William Colin are mutual persons.
WOODWARD, Damian William Colin are mutual persons.
WOODWARD, Damian William Colin are mutual persons.
STEVENS, Lance Farrel are mutual persons.
STEVENS, Lance Farrel are mutual persons.
STEVENS, Lance Farrel are mutual persons.
STEVENS, Lance Farrel are mutual persons.
STEVENS, Lance Farrel are mutual persons.
FOUNDERZONE LTD
WOODWARD, Damian William Colin are mutual persons.
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Menna Overview
Here’s a quick overview of WILTON PARK HOLDINGS LIMITED 👀 — a London based business that started in 2008.