Wilton & Bain Group Holdings Limited
Company Profile
live
MediumWilton & Bain Group Holdings Limited
14137256•Private Limited With Share Capital
30 Coleman Street, London, EC2R5AL
Get Full Access
Incorporated
27/05/2022
Company Age
3 years
Directors
4
Employees
73
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Wilton & Bain Group Holdings Limited (14137256) is a private limited with share capital incorporated on 27/05/2022 (3 years old) and registered in london, EC2R5AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/05/2022
EC2R5AL
73 employees
Financial Overview
Total Assets
£12.20M
Liabilities
£26.47M
Net Assets
£-14.27M
Turnover
£17.95M
Cash
£1.50M
Key Metrics
73
Employees
4
Directors
27
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Resolution
Category:Resolution
Date:23-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2025
Capital Cancellation Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Capital Cancellation Shares
Category:Capital
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Incorporation Company
Category:Incorporation
Date:27-05-2022
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date01/08/2025
Latest Accounts30/06/2024
Trading Addresses
30 Coleman Street, London, EC2R5ALRegistered
Broad Street House, 55 Old Broad Street, London, EC2M1RX
Related Companies
10
Contact
30 Coleman Street, London, EC2R5AL