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WILLTERLET HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willterlet Holdings Limited. The company was founded 6 years ago and was given the registration number 11011474. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WILLTERLET HOLDINGS LIMITED
Company Number:11011474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, Greater London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director20 February 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director20 February 2023Active
67, Dominion Road, Bristol, England, BS16 3ES

Director13 October 2017Active
128, City Road, London, United Kingdom, EC1V 2NX

Director25 November 2021Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director11 January 2021Active
40, Bloomsbury Way, London, United Kingdom, WC1A 2SE

Director13 October 2017Active
128, City Road, London, United Kingdom, EC1V 2NX

Director25 November 2021Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director11 January 2021Active
40, Bloomsbury Way, London, United Kingdom, WC1A 2SE

Director13 October 2017Active

People with Significant Control

Mr Owen Martin Carter
Notified on:22 October 2022
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Michael Kent Bartoletti
Notified on:22 October 2022
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Michael Kent Bartoletti
Notified on:25 November 2021
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Owen Martin Carter
Notified on:25 November 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Owen Martin Carter
Notified on:13 October 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Kent Bartoletti
Notified on:13 October 2017
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:36, Cassell Road, Bristol, United Kingdom, BS16 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Prior
Notified on:13 October 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:67, Dominion Road, Bristol, England, BS16 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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