Wiltons Holdings Limited

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Wiltons Holdings Limited

00485994•Private Limited With Share Capital

55 Jermyn Street, London, SW1Y6LX
WebsiteEmail02076299955

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Incorporated

02/09/1950

Company Age

75 years

Directors

6

Employees

130

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Wiltons Holdings Limited (00485994) is a private limited with share capital incorporated on 02/09/1950 (75 years old) and registered in london, SW1Y6LX. The company operates under SIC code 56101 - licenced restaurants.

Franco's, an italian restaurant on jermyn street has been serving the community and visitors to jermyn street for over 60 years. open from 7 am to 11 pm franco's offers breakfast, lunch, afternoon tea and dinner.despite the fact that franco's is an italian restaurant we offer a full cooked in englis...

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 02/09/1950
SW1Y6LX
130 employees

Financial Overview

Total Assets

£6.72M

Liabilities

£3.88M

Net Assets

£2.84M

Turnover

£10.20M

Cash

£2.83M

Key Metrics

130

Employees

6

Directors

3

Shareholders

1

CCJs

Board of Directors

5
A
andrew james steel
director
A
andrew james steel
director
J
jason alexander phillips
director
J
james daryl hambro
director
C
clementine silvia fraser
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Resolution
Category:Resolution
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Officers
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Address
Date:06-11-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:25-09-2000
Legacy
Category:Address
Date:13-07-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-1999
Legacy
Category:Annual Return
Date:18-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-1998
Legacy
Category:Officers
Date:14-10-1998
Legacy
Category:Officers
Date:14-10-1998
Legacy
Category:Officers
Date:09-03-1998
Legacy
Category:Annual Return
Date:05-02-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Park Place, London, SW1A1LP
55 Jermyn Street, London, SW1Y6LXRegistered

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Contact

02076299955
events@francoslondon.comgdpr@francoslondon.comreception@francoslondon.comreserve@francoslondon.com
francoslondon.com
55 Jermyn Street, London, SW1Y6LX