Wilmington Holdings No.1 Limited. net worth, address, company information. Free

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Wilmington Holdings No.1 Limited (Companies House Registration Number 08313253) is a private limited company incorporated on 2012-11-29 in United Kingdom. This company has its registered office at 5Th Floor, 10 Whitechapel High Street, London E1 8QS. Wilmington Holdings No.1 Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wilmington Holdings No.1 Limited
Number	08313253
Date of Incorporation:	2012-11-29
End of financial year:	30 June
Address:	5th Floor, 10 Whitechapel High Street, London, E1 8QS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Guy M. (appointed on 10 December 2020), Mark M. (appointment date: 27 August 2019). The official register lists 1 person of significant control - Wilmington Plc, a corporation that can be reached at 10 Whitechapel High Street, E1 8QS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wilmington Plc

6 April 2016

Address	5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03015847
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 29th November 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 29th November 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 20th, January 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tuesday 29th November 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Sunday 31st July 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Monday 29th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 22nd, April 2021 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Thursday 10th December 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th December 2020. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 29th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 29th November 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 29th, November 2019 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Tuesday 27th August 2019. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 27th August 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 17th May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(AP03) On Friday 17th May 2019 - new secretary appointed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th April 2019. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th April 2019 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 15th, March 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Thursday 29th November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 29th March 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th March 2018. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 15th December 2017 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 19th, December 2017 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on Friday 15th December 2017 filed on: 15th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 29th November 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 20th, December 2016 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Tuesday 29th November 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(CH03) On Tuesday 23rd August 2016 secretary's details were changed filed on: 24th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th April 2016 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 15th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 29th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 68000.00 GBP is the capital in company's statement on Monday 30th November 2015 capital
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 20th, March 2015 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: Wednesday 31st December 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 29th November 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 68000.00 GBP is the capital in company's statement on Thursday 18th December 2014 capital
(AP03) On Friday 10th October 2014 - new secretary appointed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 10th October 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st July 2014. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st July 2014. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st July 2014 filed on: 11th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 29th November 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 4th, December 2013 \| accounts	Free Download (11 pages)
(AP03) On Thursday 28th November 2013 - new secretary appointed filed on: 28th, November 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 4th, February 2013 \| resolution	Free Download (2 pages)
(SH19) 68000002.00 GBP is the capital in company's statement on Monday 4th February 2013 filed on: 4th, February 2013 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 22/01/13 filed on: 4th, February 2013 \| insolvency	Free Download (1 page)
(SH01) 39000002.00 GBP is the capital in company's statement on Monday 31st December 2012 filed on: 21st, January 2013 \| capital	Free Download (4 pages)
(SH01) 11000002.00 GBP is the capital in company's statement on Monday 31st December 2012 filed on: 21st, January 2013 \| capital	Free Download (4 pages)
(SH01) 68000002.00 GBP is the capital in company's statement on Monday 31st December 2012 filed on: 21st, January 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Sunday 30th June 2013, originally was Saturday 30th November 2013. filed on: 9th, January 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Wednesday 9th January 2013 from 19-21 Christopher Street London EC2A 2BS filed on: 9th, January 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, November 2012 \| incorporation	Free Download (29 pages)

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