Wilton & Bain Group Limited. net worth, address, company information. Free

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Wilton & Bain Group Limited (registration number 10789899) is a private limited company created on 2017-05-25 originating in England. The business is situated at 55 Old Broad Street, London EC2M 1RX. Wilton & Bain Group Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wilton & Bain Group Limited
Number	10789899
Date of Incorporation:	Thursday 25th May 2017
End of financial year:	30 June
Address:	55 Old Broad Street, London, EC2M 1RX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 6 directors that can be found in the business, we can name: Nina S. (in the company from 29 March 2023), Oneib S. (appointment date: 26 November 2018), Benjamin L. (appointed on 31 May 2017). The official register indexes 4 persons of significant control, namely: Wilton & Bain Group Holdings Limited can be reached at Old Broad Street, EC2M 1RX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeremy M. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Wilton & Bain Group Holdings Limited

24 June 2022

Address	55 Old Broad Street, London, EC2M 1RX, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	14137256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy M.

31 May 2017 - 24 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Benjamin L.

31 May 2017 - 24 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Christopher T.

25 May 2017 - 31 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 14th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 14th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (6 pages)
(CH01) On 26th May 2023 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 25th May 2023 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 25th May 2023 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 29th March 2023 filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th January 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 107898990001 in full filed on: 1st, August 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, July 2022 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 8th, July 2022 \| incorporation	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 5th, July 2022 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th June 2022 filed on: 4th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th June 2022 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 24th June 2022: 1164345.00 GBP filed on: 4th, July 2022 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 24th June 2022 filed on: 4th, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 107898990002, created on 24th June 2022 filed on: 30th, June 2022 \| mortgage	Free Download (52 pages)
(CH01) Director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CH01) On 30th May 2022 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CH01) On 30th May 2022 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CH01) On 30th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 30th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 30th May 2022 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 17th, March 2022 \| accounts	Free Download (46 pages)
(AP01) New director was appointed on 26th January 2022 filed on: 26th, January 2022 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 18th, June 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates 14th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th June 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 5th, November 2019 \| accounts	Free Download (41 pages)
(AD01) Change of registered address from C/O Rostrons Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 13th June 2019 to 55 Old Broad Street London EC2M 1RX filed on: 13th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th June 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 26th November 2018 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 5th, December 2018 \| accounts	Free Download (33 pages)
(PSC07) Cessation of a person with significant control 31st May 2017 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 31st May 2017 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 31st May 2017 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 19th, February 2018 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period shortened to 30th June 2017 filed on: 29th, November 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 10th October 2017 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st May 2017: 1030000.00 GBP filed on: 28th, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, June 2017 \| resolution	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 23rd, June 2017 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2017 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2017 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st May 2017: 460000.00 GBP filed on: 12th, June 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st May 2018 to 30th June 2018 filed on: 9th, June 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 107898990001, created on 31st May 2017 filed on: 6th, June 2017 \| mortgage	Free Download (43 pages)
(NEWINC) Incorporation filed on: 25th, May 2017 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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