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WILTONS HOLDINGS LIMITED - C/O SHARON MARTI, 45 Pall Mall, London, SW1Y 5JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00485994
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O SHARON MARTI
- 45 Pall Mall
- London
- SW1Y 5JG
- England C/O SHARON MARTI, 45 Pall Mall, London, SW1Y 5JG, England UK
Management
- Geschäftsführung
- HAMBRO, James Daryl
- PHILLIPS, Jason Alexander
- STEEL, Andrew James
- FRASER, Clementine Silvia
- Prokuristen
- MARTI, Sharon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.1950
- Alter der Firma 1950-09-02 73 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr James Daryl Hambro
- Mrs Clementine Silvia Fraser
- Mr Bartholomew Guy Peerless
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RUPERT HAMBRO & PARTNERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2024-02-17
- Letzte Einreichung: 2023-02-03
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WILTONS HOLDINGS LIMITED Firmenbeschreibung
- WILTONS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00485994. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.1950 registriert. WILTONS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUPERT HAMBRO & PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über C/o Sharon Marti erreicht werden.
Jetzt sichern WILTONS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wiltons Holdings Limited - C/O SHARON MARTI, 45 Pall Mall, London, SW1Y 5JG, Grossbritannien
- 1950-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-20) - AA
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notification-of-a-person-with-significant-control (2023-02-17) - PSC01
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change-to-a-person-with-significant-control (2023-02-17) - PSC04
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change-person-director-company-with-change-date (2023-02-17) - CH01
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confirmation-statement-with-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-06-11) - DISS16(SOAS)
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accounts-with-accounts-type-group (2022-07-13) - AA
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gazette-filings-brought-up-to-date (2022-07-14) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-group (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-group (2020-02-05) - AA
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-28) - AA
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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accounts-with-accounts-type-group (2018-01-29) - AA
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-05-10) - DISS40
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confirmation-statement-with-updates (2017-05-09) - CS01
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gazette-notice-compulsory (2017-04-25) - GAZ1
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accounts-with-accounts-type-group (2017-01-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-group (2015-01-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-group (2014-01-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-14) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-secretary-company-with-name (2013-03-05) - TM02
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appoint-person-secretary-company-with-name (2013-03-05) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
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resolution (2011-05-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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accounts-with-accounts-type-full (2010-02-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-24) - CH01
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legacy (2009-02-16) - 363a
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legacy (2009-05-05) - 288b
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legacy (2009-08-12) - 288a
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-08-06) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 363s
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accounts-with-accounts-type-full (2004-01-16) - AA
-
legacy (2004-01-20) - 288a
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legacy (2004-12-30) - 288a
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accounts-with-accounts-type-full (2004-12-15) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288b
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legacy (2003-06-02) - 288b
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legacy (2003-11-21) - 288b
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-11-06) - 287
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legacy (2003-11-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 403a
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legacy (2001-02-07) - 363s
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accounts-with-accounts-type-full (2001-12-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-22) - AA
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legacy (2000-09-25) - 363a
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legacy (2000-07-13) - 287
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legacy (2000-02-16) - 363s
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accounts-with-accounts-type-full (2000-01-07) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-29) - CERTNM
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legacy (1999-02-18) - 363s
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accounts-with-accounts-type-full (1999-01-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-02-05) - 363s
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legacy (1998-03-09) - 288a
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certificate-change-of-name-company (1998-11-12) - CERTNM
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legacy (1998-10-14) - 288a
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legacy (1998-10-14) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-19) - AA
keyboard_arrow_right 1996
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legacy (1996-03-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-08) - AA
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legacy (1995-03-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-16) - 287
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accounts-with-accounts-type-full (1995-12-12) - AA
keyboard_arrow_right 1994
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legacy (1994-09-19) - 288
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accounts-with-accounts-type-full (1994-01-31) - AA
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legacy (1994-03-08) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-25) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-16) - 225(1)
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accounts-with-accounts-type-full-group (1992-10-29) - AA
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legacy (1992-04-14) - 395
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legacy (1992-02-26) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-27) - AA
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legacy (1991-03-14) - 363x
keyboard_arrow_right 1990
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-full (1990-08-20) - AA
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accounts-with-accounts-type-full-group (1990-06-13) - AA
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-full-group (1989-02-22) - AA
keyboard_arrow_right 1988
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legacy (1988-03-29) - 363
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accounts-with-accounts-type-full (1988-01-14) - AA
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legacy (1988-01-14) - 287
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legacy (1988-10-11) - 288
keyboard_arrow_right 1987
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legacy (1987-05-20) - 288
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legacy (1987-04-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-12) - AA
keyboard_arrow_right 1985
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memorandum-articles (1985-07-16) - MEM/ARTS
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resolution (1985-07-02) - RESOLUTIONS
keyboard_arrow_right 1950
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incorporation-company (1950-09-02) - NEWINC