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Home > England & Wales Companies > WILTAN HOLDINGS LIMITED
Company Information for

WILTAN HOLDINGS LIMITED

AMBASSADOR BUILDINGS, PONTNEWYNYDD INDUSTRIAL ESTATE, PONTYPOOL, TORFAEN, NP4 6YW,
Company Registration Number
07195205
Private Limited Company
Active

Company Overview

About Wiltan Holdings Ltd
WILTAN HOLDINGS LIMITED was founded on 2010-03-18 and has its registered office in Pontypool. The organisation's status is listed as "Active". Wiltan Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILTAN HOLDINGS LIMITED
 
Legal Registered Office
AMBASSADOR BUILDINGS
PONTNEWYNYDD INDUSTRIAL ESTATE
PONTYPOOL
TORFAEN
NP4 6YW
Other companies in NP4
 
Previous Names
MANDACO 638 LIMITED13/05/2010
Filing Information
Company Number 07195205
Company ID Number 07195205
Date formed 2010-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:36:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTAN HOLDINGS LIMITED
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Company Officers of WILTAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE ITANI
Company Secretary 2010-05-06
ALISON JANE ITANI
Director 2010-05-06
ZOUHAIR MUSBAH ITANI
Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
Company Secretary 2010-03-18 2010-05-06
STEPHEN RICHARD BERRY
Director 2010-03-18 2010-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE ITANI CHIVANI CONSTRUCTION LIMITED Director 2015-07-01 CURRENT 2014-07-08 Active - Proposal to Strike off
ALISON JANE ITANI CHIVANI DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2014-07-08 Active - Proposal to Strike off
ALISON JANE ITANI WILTAN LIMITED Director 2005-03-18 CURRENT 1985-03-06 Active
ZOUHAIR MUSBAH ITANI CHIVANI CONSTRUCTION LIMITED Director 2015-07-01 CURRENT 2014-07-08 Active - Proposal to Strike off
ZOUHAIR MUSBAH ITANI CHIVANI DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2014-07-08 Active - Proposal to Strike off
ZOUHAIR MUSBAH ITANI WILTAN LIMITED Director 1991-03-02 CURRENT 1985-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050007
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050008
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050009
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050010
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050011
2024-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050002
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-13Director's details changed for Mrs Alison Jane Itani on 2023-01-13
2023-01-13SECRETARY'S DETAILS CHNAGED FOR ALISON JANE ITANI on 2023-01-13
2023-01-13Director's details changed for Mr Zouhair Musbah Itani on 2023-01-13
2022-07-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-17PSC02Notification of A&Z Itani Holdings Ltd as a person with significant control on 2022-02-01
2022-02-17PSC07CESSATION OF ZOUHAIR MUSBAH ITANI AS A PERSON OF SIGNIFICANT CONTROL
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050012
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050011
2019-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050005
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050008
2019-11-08AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-11-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050006
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050006
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 80
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29RP04AP01Second filing of director appointment of Zouhair Itani
2017-03-29ANNOTATIONClarification
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-15SH06Cancellation of shares. Statement of capital on 2015-12-17 GBP 80
2017-02-15SH03Purchase of own shares
2017-02-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16
2017-02-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16
2017-02-07ANNOTATIONClarification
2016-09-14CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JANE ITANI on 2016-09-14
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZOUHAIR MUSBAH ITANI / 14/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE ITANI / 14/09/2016
2016-03-31LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 80
2016-03-31AR0101/03/16 STATEMENT OF CAPITAL GBP 80
2016-03-31AR0101/03/16 STATEMENT OF CAPITAL GBP 80
2016-02-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-01
2016-02-01ANNOTATIONClarification
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0101/03/15 FULL LIST
2015-03-26AR0101/03/15 FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050005
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050004
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050003
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071952050002
2013-03-21AR0118/03/13 FULL LIST
2012-10-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-20AR0118/03/12 FULL LIST
2011-09-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-12AR0118/03/11 FULL LIST
2010-09-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2010-05-18AP03SECRETARY APPOINTED ALISON JANE ITANI
2010-05-18AP01DIRECTOR APPOINTED ALISON JANE ITANI
2010-05-18AP01DIRECTOR APPOINTED MR ZOUHAIR MUSBAH ITANI
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 3 ASSEMBLEY SQUARE BRITANNIA QUAY CARDIFF SOUTH GLAMORGAN CF10 4PL
2010-05-18AA01CURRSHO FROM 31/03/2011 TO 30/06/2010
2010-05-18SH0107/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 3 ASSEMBLEY SQUARE BRITANNIA QUAY, CARDIFF, SOUTH GLAMORGAN, CF10 4PL
2010-05-18AP01DIRECTOR APPOINTED MR ZOUHAIR MUSBAH ITANI
2010-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-13RES15CHANGE OF NAME 07/05/2010
2010-05-13CERTNMCOMPANY NAME CHANGED MANDACO 638 LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILTAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILTAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding BARCLAYS BANK PLC
2014-03-18 Outstanding BARCLAYS BANK PLC
2014-03-18 Outstanding BARCLAYS BANK PLC
2013-10-01 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-05-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WILTAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTAN HOLDINGS LIMITED
Trademarks
We have not found any records of WILTAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILTAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILTAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILTAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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