WILTSHIRE HOUSE INVESTMENTS LTD - ALTON


Company Profile Company Filings

Overview

WILTSHIRE HOUSE INVESTMENTS LTD is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
WILTSHIRE HOUSE INVESTMENTS LTD was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721981. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WILTSHIRE HOUSE INVESTMENTS LTD - ALTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

BERKELEY HOUSE
ALTON
HAMPSHIRE
GU34 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 2016-02-22 CURRENT
MR PIERRE PATRICK MASCOLO Jun 1979 British Director 2021-07-09 CURRENT
MRS PAULINE ROSE MASCOLO Aug 1946 British Director 2020-07-06 CURRENT
CHRISTIAN FRANCESCO MASCOLO Aug 1972 British Director 2021-07-09 CURRENT
MR RUPERT WILLIAM LESLIE BERROW Secretary 2012-12-07 CURRENT
SHERRARDS COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-07-28 UNTIL 2012-12-07 RESIGNED
ROBIN JOHN STAAL Feb 1957 British Director 2011-11-15 UNTIL 2012-12-07 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 2012-12-07 UNTIL 2017-12-10 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2011-07-28 UNTIL 2011-07-28 RESIGNED
BURTON COFFEY Jun 1970 American Director 2011-07-28 UNTIL 2011-11-15 RESIGNED
SHERRARDS NOMINEE DIRECTORS LIMITED Corporate Director 2011-11-15 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mascolo Family Partnership Ltd 2016-04-06 Alton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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S & J REGISTRARS LIMITED LONDON Active DORMANT 74990 - Non-trading company
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TONI & GUY LIMITED ALTON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TIGI HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
TONI & GUY NORTH LIMITED ALTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TONI & GUY (SOUTH) LIMITED ALTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LEGAL & COMMERCIAL SERVICES (1996) LIMITED HERTFORD ENGLAND Active MICRO ENTITY 69102 - Solicitors
PIXIEACRE LIMITED ALTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ESSENSUALS GROUP LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
ESSENSUALS HOLDINGS LIMITED MIDDLEGREEN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ADAM MASIH ROGERS LIMITED GREENFORD Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
TONI & GUY HOLDINGS LIMITED ALTON UNITED KINGDOM Active FULL 74990 - Non-trading company
TONI & GUY (SOUTH EAST) LIMITED ALTON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
EMPEROR ASSOCIATES LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TECTUM DV LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SHERRARDS SOLICITORS LLP ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
XONICO LONDON LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
NITON ASSOCIATES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILTSHIRE HOUSE INVESTMENTS LTD 2022-06-01 31-03-2022 £1 equity
Dormant Company Accounts - WILTSHIRE HOUSE INVESTMENTS LTD 2021-07-24 31-03-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASCOLO GROUP LIMITED ALTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
MASCOLO (UK) HOLDINGS LIMITED ALTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MASCOLO HOLDINGS LIMITED ALTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MASCOLO FAMILY PARTNERSHIP LTD ALTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NEWARK (T) HAIRDRESSING LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
NEWCASTLE UNDER LYME (T) HAIRDRESSING LIMITED ALTON UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
MEALTRAK LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
NILAM LTD ALTON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TONI & GUY GROUP LIMITED ALTON UNITED KINGDOM Active GROUP 74990 - Non-trading company
MASCOLO & STYLES LIMITED LIABILITY PARTNERSHIP ALTON Active TOTAL EXEMPTION FULL None Supplied