Company information:
Wilton & Bain Group Holdings Limited (No: 14137256)
Address: 55 OLD BROAD STREET, LONDON, EC2M 1RX, UNITED KINGDOM
Status: Operating Company
Incorporated: 27-May-2022
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JAMES HERON ( DOB: Apr-1978 From: Jun-2022 )
Current Director: BENJAMIN RICHARD LATREUILLE ( DOB: Aug-1976 From: May-2022 )
Current Director: BENJAMIN LATREUILLE ( DOB: Aug-1976 From: May-2022 )
Current Director: PIERS MARMION ( DOB: Feb-1959 From: Jun-2022 )
Current Director: PIERS MARMION ( DOB: Feb-1959 From: Jun-2022 )
Current Director: PIERS MARMION ( DOB: Feb-1959 From: Jun-2022 )
Current Director: JEREMY SINCLAIR LINDSAY MOBBS ( DOB: Dec-1975 From: May-2022 )
Current Director: ONEIB SAEED ( DOB: Aug-1974 From: Jun-2022 )
Current Director: ONEIB SAEED ( DOB: Aug-1974 From: Jun-2022 )
Current Director: NINA ELIZABETH SPENCER ( DOB: Mar-1978 From: May-2024 )
Persons of Significant Control:
Mr Jeremy Sinclair Lindsay Mobbs, London, EC2M 1RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-27, Ceased: 2022-06-24)
Benjamin Latreuille, London, EC2M 1RX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-27, Ceased: 2022-06-24)