Wilton Park Holdings Limited
Company Profile
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MicroWilton Park Holdings Limited
06757376•Private Limited With Share Capital
14-15 Lower Grosvenor Place, London, SW1W0EX
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Incorporated
25/11/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Wilton Park Holdings Limited (06757376) is a private limited with share capital incorporated on 25/11/2008 (17 years old) and registered in london, SW1W0EX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/11/2008
SW1W0EX
2 employees
Financial Overview
Total Assets
£399.7K
Liabilities
£22.4K
Net Assets
£377.3K
Cash
£0
Key Metrics
2
Employees
3
Directors
12
Shareholders
1
CCJs
Filed Documents
53
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Resolution
Category:Resolution
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Legacy
Category:Address
Date:21-04-2009
Incorporation Company
Category:Incorporation
Date:25-11-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
14-15 Lower Grosvenor Place, London, SW1W0EXRegistered
Block 4 Church View Business Park C, Green Road, Chesterfield, Derbyshire, S459HA
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