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Nom

Wilton UK Holdings Limited
Adresse
1 Parkview Court
St. Pauls Road
Shipley
BD18 3DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06518534 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Charlton, Trevor Robert John Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilkes, David Andrew Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Charlton, Trevor Robert John St. Pauls Road, Shipley, West Yorkshire, England Status: Active Notified: 05/03/2008 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilkes, David Andrew St. Pauls Road, Shipley, West Yorkshire, England Status: Active Notified: 05/03/2008 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wilton UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05183038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •