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

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Wiltoncote Holdings No.1 Limited (registration number 07067463) is a private limited company incorporated on 2009-11-05. This enterprise is registered at 33 Dalebrook Court, Stumperlowe Crescent Road, Sheffield S10 3PQ. Wiltoncote Holdings No.1 Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Wiltoncote Holdings No.1 Limited
Number	07067463
Date of Incorporation:	November 5, 2009
End of financial year:	30 November
Address:	33 Dalebrook Court, Stumperlowe Crescent Road, Sheffield, S10 3PQ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this firm, we can name: Jane C. (appointed on 17 May 2012), Gillian D. (appointment date: 05 November 2009). 1 secretary is present: Gillian D. (appointed on 24 April 2020). The official register lists 2 persons of significant control, namely: Gillian D. has over 3/4 of shares, 3/4 to full of voting rights, Michael D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	467,307	353,547	305,223	594,504	646,569	693,991
Fixed Assets	19,145	128,989	128,989	19,561	19,145	-
Total Assets Less Current Liabilities	189,197	231,777	247,179	244,866	234,000	223,456
Number Shares Allotted	-	-	2	-	-	-
Shareholder Funds	189,197	231,777	247,179	-	-	-
Tangible Fixed Assets	-	109,844	109,844	-	-	-

People with significant control

Gillian D.

6 April 2016

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

Michael D.

6 April 2016 - 7 March 2024

Nature of control:	25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control Thu, 7th Mar 2024 filed on: 11th, March 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control Thu, 7th Mar 2024 filed on: 11th, March 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 7th Mar 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Thu, 7th Mar 2024 filed on: 8th, March 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 20th Aug 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Sep 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 29th Aug 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 26th, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 17th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 31st Dec 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 5th, May 2020 \| accounts	Free Download (10 pages)
(AP03) On Fri, 24th Apr 2020, company appointed a new person to the position of a secretary filed on: 24th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 31st Dec 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 3rd, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 4th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 31st Dec 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(CH01) On Thu, 27th Aug 2015 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 29th Jan 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 30th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 30th Jan 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 1st, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 30th, August 2012 \| accounts	Free Download (7 pages)
(AP01) On Thu, 17th May 2012 new director was appointed. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 2nd, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 17th, January 2011 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on Mon, 8th Mar 2010. Old Address: C/O Dla Piper Uk Llp 1 St Paul's Place Sheffield S1 2JX United Kingdom filed on: 8th, March 2010 \| address	Free Download (2 pages)
(SH01) Capital declared on Wed, 25th Nov 2009: 200.00 GBP filed on: 11th, December 2009 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 5th, November 2009 \| incorporation	Free Download (49 pages)

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