This company is commonly known as Wiltan Holdings Limited. The company was founded 14 years ago and was given the registration number 07195205. The firm's registered office is in PONTYPOOL. You can find them at Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WILTAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07195205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Torfaen, NP4 6YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW | Secretary | 06 May 2010 | Active |
| Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW | Director | 06 May 2010 | Active |
| Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW | Director | 06 May 2010 | Active |
| 3 Assembley Square, Britannia Quay, Cardiff, CF10 4PL | Corporate Secretary | 18 March 2010 | Active |
| 3 Assembley Square, Britannia Quay, Cardiff, CF10 4PL | Director | 18 March 2010 | Active |
| A&Z Itani Holdings Ltd | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW |
| Nature of control | : |
|
| Mrs Alison Jane Itani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
| Nature of control | : |
|
| Mr Zouhair Musbah Itani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ambassador Buildings, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person secretary company with change date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
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