WILTONS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WILTONS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILTONS HOLDINGS LIMITED was incorporated 73 years ago on 02/09/1950 and has the registered number: 00485994. The accounts status is GROUP and accounts are next due on 31/12/2024.

WILTONS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SHARON MARTI
45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

C/O SHARON MARTI
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES STEEL Feb 1968 British Director 2003-10-21 CURRENT
JASON PHILLIPS Oct 1971 British Director 2020-04-13 CURRENT
JAMES DARYL HAMBRO Mar 1949 British Director CURRENT
CLEMENTINE SYLVIA FRASER Jun 1976 British Director 2004-12-14 CURRENT
SHARON MARTI Secretary 2012-10-22 CURRENT
MARY CHRISTINE HAMBRO Apr 1950 British Director 2009-07-28 UNTIL 2018-01-03 RESIGNED
JOCELYN OLAF HAMBRO Mar 1919 British Director RESIGNED
MR ANDREW JAMES STEEL Feb 1968 British Secretary 1998-02-03 UNTIL 1998-10-01 RESIGNED
HANNAH ELIZABETH MARSHALL Sep 1966 Secretary 2003-10-21 UNTIL 2012-06-20 RESIGNED
MR THOMAS BERNARD MANNING HOLCROFT Aug 1947 British Secretary 1998-10-01 UNTIL 2003-10-21 RESIGNED
MR ROBERT CHARLES ORLANDO HELLYER Sep 1952 British Secretary RESIGNED
RICHARD ALEXANDER HAMBRO Oct 1946 British Director RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director RESIGNED
MR THOMAS BERNARD MANNING HOLCROFT Aug 1947 British Director 1998-10-01 UNTIL 2003-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Christine Hambro 2016-04-06 - 2018-01-03 4/1950 London   Ownership of shares 25 to 50 percent
Mr James Daryl Hambro 2016-04-06 3/1949 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Clementine Silvia Fraser 2016-04-06 6/1976 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Bartholomew Guy Peerless 2016-04-06 12/1968 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTON(ST.JAMES'S)LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
WAVERTON INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BIOCOMPATIBLES INTERNATIONAL LIMITED FARNHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AHG (2006) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WAVERTON (HOLDINGS) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
J O HAMBRO ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
WAVERTON COMPANIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CIRCLE PROPERTY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
TAILORMADE FINANCIAL SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE TAILORMADE GROUP LIMITED BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FRANCO'S LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
BARRATT & COOKE LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
FLORAL AND HARDY GARDENS LIMITED BROMLEY Dissolved... TOTAL EXEMPTION SMALL 81300 - Landscape service activities
COTSWOLD STUD LIMITED MORETON IN MARSH Active DORMANT 01430 - Raising of horses and other equines
JH&P HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
JAMES HAMBRO & COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOCKET'S LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JAMES HAMBRO & PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wiltons_Holdings_Limited - Accounts 2023-12-21 31-03-2023 £563,518 Cash £-1,693,354 equity
Wiltons_Holdings_Limited - Accounts 2023-03-21 31-03-2022 £984,370 Cash £-1,467,113 equity
Wiltons_Holdings_Limited - Accounts 2022-07-14 31-03-2021 £382,376 Cash
Wiltons_Holdings_Limited - Accounts 2021-03-23 31-03-2020 £333,453 Cash

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