WILTONS HOLDINGS LIMITED

Profile WILTONS HOLDINGS LIMITED

Actual on 01.08.2021
Company name
WILTONS HOLDINGS LIMITED
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Company number
00485994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 02 September 1950
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
45 PALL MALL, C/O SHARON MARTI, ENGLAND, LONDON, SW1Y 5JG
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PSC and Officers WILTONS HOLDINGS LIMITED

Officers

(as of 18.09.2020)

HAMBRO, Clementine Sylvia
Status: Active
Appointed on: Tuesday, 14 December 2004
Correspondence address: 45 Pall Mall, C/O SHARON MARTI, London, England, SW1Y 5JG
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Actress
Country of residence: United Kingdom
HAMBRO, James Daryl
Status: Active
Correspondence address: 45 Pall Mall, C/O SHARON MARTI, London, England, SW1Y 5JG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARTI, Sharon
Status: Active
Appointed on: Monday, 22 October 2012
Correspondence address: 45 Pall Mall, C/O SHARON MARTI, London, England, SW1Y 5JG
Role: Secretary
PHILLIPS, Jason Alexander
Status: Active
Appointed on: Monday, 13 April 2020
Correspondence address: 45 Pall Mall, C/O SHARON MARTI, London, England, SW1Y 5JG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Restaurateur
Country of residence: England
STEEL, Andrew James
Status: Active
Appointed on: Tuesday, 21 October 2003
Correspondence address: 45 Pall Mall, C/O SHARON MARTI, London, England, SW1Y 5JG
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Finance Director
Country of residence: England
HAMBRO, Rupert Nicholas
Status: Not active
Resigned on: Monday, 28 April 2003
Correspondence address: 186 Ebury Street, London, SW1W 8UP
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Banker
Country of residence: England
HAMBRO, Jocelyn Olaf
Status: Not active
Resigned on: Saturday, 18 June 1994
Correspondence address: 101 Eaton Place, London, SW1X 8NJ
Nationality: British
Date of birth: March 1919
Role: Director
Occupation: Banker
HAMBRO, Richard Alexander
Status: Not active
Resigned on: Saturday, 25 April 2009
Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Banker
STEEL, Andrew James
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: 83 Hayeswood Avenue, Hayes, Bromley, Kent, BR2 7BQ
Nationality: British
Role: Secretary
Occupation: Accountant
HELLYER, Robert Charles Orlando
Status: Not active
Resigned on: Tuesday, 03 February 1998
Correspondence address: Paxmere House, Peasemore, Newbury, Berkshire, RG20 7JH
Role: Secretary
HOLCROFT, Thomas Bernard Manning
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 21 October 2003
Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
Role: Secretary
HOLCROFT, Thomas Bernard Manning
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 21 October 2003
Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HAMBRO, Mary Christine
Status: Not active
Appointed on: Tuesday, 28 July 2009
Resigned on: Wednesday, 03 January 2018
Correspondence address: 45 Pall Mall, C/O SHARON MARTI, London, England, SW1Y 5JG
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Racehorse Trainer
Country of residence: United Kingdom
MARSHALL, Hannah Elizabeth
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Wednesday, 20 June 2012
Correspondence address: Ryder Court 14 Ryder Street, HANNAH MARSHALL, London, England, SW1Y 6QB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr James Daryl Hambro
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 London, England
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Mary Christine Hambro
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 London, England
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent