Wiltan Holdings Limited

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Wiltan Holdings Limited

07195205Private Limited With Share Capital

Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, NP46YW
Incorporated

18/03/2010

Company Age

16 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wiltan Holdings Limited (07195205) is a private limited with share capital incorporated on 18/03/2010 (16 years old) and registered in pontypool, NP46YW. The company operates under SIC code 70100 - activities of head offices.

Wiltan holdings limited is a company based out of ambassador buildings pontnewynydd industrial estate, pontypool, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/03/2010
NP46YW

Financial Overview

Total Assets

£3.16M

Liabilities

£11.6K

Net Assets

£3.14M

Cash

£5.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Capital Cancellation Shares
Category:Capital
Date:15-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Annual Return Company
Category:Annual Return
Date:31-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2010
Legacy
Category:Mortgage
Date:17-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Change Of Name Notice
Category:Change Of Name
Date:13-05-2010
Incorporation Company
Category:Incorporation
Date:18-03-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen Np4 6Yw, NP46YWRegistered

Contact

01495750711
www.wiltan.co.uk
Unit 1 Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, NP46YW