WILTONS HOLDINGS LIMITED
45 PALL MALL, LONDON SW1Y 5JG- Active
- Private Limited Company
- Company No. 00485994
- Last Updated: 01 Mar 2024
Company Profile
WILTONS HOLDINGS LIMITED was incorporated on Saturday, September 2, 1950 as a Private Limited Company with registered address in LONDON. WILTONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 74 years 5 months and 21 days.
| Name | WILTONS HOLDINGS LIMITED |
|---|---|
| Company number | 00485994 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 PALL MALL LONDON SW1Y 5JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Christine Hambro Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 25 to 50 percent
|
| Mr James Daryl Hambro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bartholomew Guy Peerless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Clementine Silvia Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILTONS HOLDINGS LIMITED | 02 Sep 1950 |