Menna Overview

Here’s a quick overview of WILTON & BAIN GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.

WILTON & BAIN GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No14137256
  • Age4 years 2 months Incorporated 27 May 2022
  • Officers4

Address

30 Coleman Street, London, EC2R 5AL, England

WILTON & BAIN GROUP HOLDINGS LIMITED is an active company incorporated on 27 May 2022 and based in London, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

11 Months Ago on 13 Aug 2025

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Capital Return Purchase Own Shares Treasury Capital Date

11 Months Ago on 05 Aug 2025

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Capital Return Purchase Own Shares Treasury Capital Date

11 Months Ago on 05 Aug 2025

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Capital Return Purchase Own Shares Treasury Capital Date

11 Months Ago on 05 Aug 2025

finance
Accounts With Accounts Type Group

11 Months Ago on 01 Aug 2025

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Resolution

1 Year Ago on 23 Jul 2025

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Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 22 Jul 2025

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Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 22 Jul 2025

enterprise
Memorandum Articles

1 Year Ago on 18 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Jul 2025

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Second Filing Capital Allotment Shares

1 Year Ago on 11 Feb 2025

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Capital Return Purchase Own Shares

1 Year Ago on 24 Jan 2025

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Capital Cancellation Shares

1 Year Ago on 20 Jan 2025

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Capital Allotment Shares

1 Year Ago on 15 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 15 Nov 2024

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Capital Return Purchase Own Shares

2 Years Ago on 30 Jul 2024

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Capital Allotment Shares

2 Years Ago on 24 Jul 2024

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Capital Cancellation Shares

2 Years Ago on 05 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 26 Mar 2024

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Confirmation Statement With Updates

3 Years Ago on 26 May 2023

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
HERON, David Jamesdirector Apr 197824 Jun 2022
MARMION, Piersdirector Feb 195924 Jun 2022
SAEED, Oneibdirector Aug 197424 Jun 2022
SPENCER, Nina Elizabethdirector Mar 197814 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Benjamin Latreuille Aug 197627 May 2022
Mr Jeremy Sinclair Lindsay Mobbs Dec 197527 May 2022

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.