Menna Overview
Here’s a quick overview of WILTONCOTE HOLDINGS NO.1 LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2009.
WILTONCOTE HOLDINGS NO.1 LIMITED
- Company statusactive
- Company No07067463
- Age17 years Incorporated 5 November 2009
- Officers3
Address
29 Twentywell View Bradwell, Sheffield, South Yorkshire, S17 4PX, United Kingdom
WILTONCOTE HOLDINGS NO.1 LIMITED is an active company incorporated on 5 November 2009 and based in Sheffield, South Yorkshire, United Kingdom. The company was registered 17 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 17 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 24 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 24 Apr 2026
Change Person Director Company
7 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 11 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 10 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2023
Termination Director Company
3 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAKIN, Gillian | secretary | 24 Apr 2020 | |
| CRAVEN, Jane Allison | director | Nov 1965 | 17 May 2012 |
| DEAKIN, Gillian | director | Nov 1941 | 05 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael David Deakin | Feb 1940 | 06 Apr 2016 |
| Mrs Gillian Deakin | Nov 1941 | 06 Apr 2016 |
Related Companies
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CRAVEN, Jane Allison, DEAKIN, Gillian, DEAKIN, Michael David are mutual persons.
CRAVEN, Jane Allison, DEAKIN, Gillian, DEAKIN, Michael David are mutual persons.
CRAVEN, Jane Allison, DEAKIN, Gillian, DEAKIN, Michael David are mutual persons.
DEAKIN, Gillian are mutual persons.
DEAKIN, Michael David are mutual persons.
DEAKIN, Michael David are mutual persons.
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Here’s a quick overview of WILTONCOTE HOLDINGS NO.1 LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2009.