Company Information for

WILTONS HOLDINGS LIMITED

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

Company Registration Number

00485994

Private Limited Company

Active

About Wiltons Holdings Ltd

WILTONS HOLDINGS LIMITED was founded on 1950-09-02 and has its registered office in London. The organisation's status is listed as "Active". Wiltons Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WILTONS HOLDINGS LIMITED
Legal Registered Office
C/O SHARON MARTI
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y

Filing Information

Company Number00485994
Date formed1950-09-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsGROUP
Last Datalog update:
2024-02-07 07:38:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sharon Marti Company Secretary 2012-10-22
Clementine Sylvia Hambro Director ACTRESS 2004-12-14 UNITED KINGDOM
James Daryl Hambro Director COMPANY DIRECTOR 1993-02-03 UNITED KINGDOM
Andrew James Steel Director FINANCE DIRECTOR 2003-10-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Christine Hambro Director 2009-07-28 2018-01-03
Hannah Elizabeth Marshall Company Secretary 2003-10-21 2012-06-20
Richard Alexander Hambro Director 1993-02-03 2009-04-25
Thomas Bernard Manning Holcroft Company Secretary 1998-10-01 2003-10-21
Thomas Bernard Manning Holcroft Director 1998-10-01 2003-10-21
Rupert Nicholas Hambro Director 1993-02-03 2003-04-28
Andrew James Steel Company Secretary 1998-02-03 1998-10-01
Robert Charles Orlando Hellyer Company Secretary 1993-02-03 1998-02-03
Jocelyn Olaf Hambro Director 1993-02-03 1994-06-18

Related Directorships for Clementine Sylvia Hambro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clementine Sylvia Hambro FRANCO'S LIMITEDDirector 2005-08-10 CURRENT 2004-08-09 Active
Clementine Sylvia Hambro WILTON(ST.JAMES'S)LIMITEDDirector 2004-12-14 CURRENT 1941-09-24 Active

Related Directorships for James Daryl Hambro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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James Daryl Hambro CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 Liquidation
James Daryl Hambro RYDAL ESTATES.LIMITEDDirector 2014-01-01 CURRENT 1927-05-20 Active
James Daryl Hambro CIRCLE PROPERTY TRADING LIMITEDDirector 2013-05-14 CURRENT 2013-04-05 Dissolved 2016-12-14
James Daryl Hambro JH&P HOLDINGS LIMITEDDirector 2012-06-21 CURRENT 2012-04-25 Active
James Daryl Hambro JAMES HAMBRO & COMPANY LIMITEDDirector 2012-06-19 CURRENT 2012-06-19 Active
James Daryl Hambro RUNNALL LTDDirector 2011-09-12 CURRENT 2011-07-11 Active
James Daryl Hambro J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITEDDirector 2011-09-08 CURRENT 2011-06-13 Active - Proposal to Strike off
James Daryl Hambro I HENNIG & CO LIMITEDDirector 2009-07-29 CURRENT 1959-12-31 Active
James Daryl Hambro FRANCO'S LIMITEDDirector 2005-01-17 CURRENT 2004-08-09 Active
James Daryl Hambro CIRCLE PROPERTY MANAGEMENT LIMITEDDirector 2001-07-13 CURRENT 2001-07-13 Dissolved 2017-05-30
James Daryl Hambro HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITEDDirector 1998-03-01 CURRENT 1997-06-18 Active
James Daryl Hambro WILTON(ST.JAMES'S)LIMITEDDirector 1992-06-15 CURRENT 1941-09-24 Active

Related Directorships for Andrew James Steel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Steel JH&P HOLDINGS LIMITEDDirector 2012-06-21 CURRENT 2012-04-25 Active
Andrew James Steel JAMES HAMBRO & COMPANY LIMITEDDirector 2012-06-19 CURRENT 2012-06-19 Active
Andrew James Steel FRANCO'S LIMITEDDirector 2005-07-12 CURRENT 2004-08-09 Active
Andrew James Steel WILTON(ST.JAMES'S)LIMITEDDirector 2003-10-21 CURRENT 1941-09-24 Active