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Wiltan Holdings Limited (number 07195205) is a private limited company founded on 2010-03-18. The company was registered at Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool NP4 6YW. Changed on 2010-05-13, the previous name this enterprise utilized was Mandaco 638 Limited. Wiltan Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Wiltan Holdings Limited
Number 07195205
Date of Incorporation: 2010-03-18
End of financial year: 31 March
Address: Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, NP4 6YW
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Alison I. (in the company from 06 May 2010), Zouhair I. (appointment date: 06 May 2010). 1 secretary is also present: Alison I. (appointed on 06 May 2010). The Companies House indexes 3 persons of significant control, namely: A&Z Itani Holdings Ltd can be reached at Pontnewynydd Industrial Estate, NP4 6YW Pontypool, Torfaen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zouhair I. owns 1/2 or less of shares, 1/2 or less of voting rights, Alison I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 72,419 12,985 41,392 - - - - 62,230 934,939
Fixed Assets 2,069,565 2,069,565 2,069,565 2,069,565 2,069,565 2,570,734 2,922,742 2,922,742 2,922,742 2,069,565
Number Shares Allotted - 100 80 - - - - - - -
Shareholder Funds 75,836 140,079 9,383 - - - - - - -
Tangible Fixed Assets 625,000 625,000 625,000 - - - - - - -
Total Assets Less Current Liabilities 678,468 713,912 552,539 1,965,722 2,126,701 3,156,301 2,929,194 2,944,583 2,957,958 2,988,765

People with significant control

A&Z Itani Holdings Ltd
1 February 2022
Address Ambassador Buildings Pontnewynydd Industrial Estate, Pontypool, Torfaen, NP4 6YW, Wales
Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13799801
Nature of control: 75,01-100% shares
75,01-100% voting rights
Zouhair I.
6 April 2016 - 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Alison I.
6 April 2016 - 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(MR04) Satisfaction of charge 071952050002 in full
filed on: 10th, February 2024 | mortgage 		Free Download (4 pages)

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