Introduction
Watch Company
W
WILTON & BAIN GROUP HOLDINGS LIMITED
WILTON & BAIN GROUP HOLDINGS LIMITED is an active company incorporated on 27 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILTON & BAIN GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14137256
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
30 Coleman Street London, EC2R 5AL,
Previous Addresses
55 Old Broad Street London EC2M 1RX United Kingdom
From: 27 May 2022To: 15 November 2024
24 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Capital Reduction
Jul 24
Capital Cancellation Shares
Funding Round
Jul 24
Capital Allotment Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Share Buyback
Jul 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Jul 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 25
Capital Return Purchase Own Shares Treas...
Director Left
Jan 26
Termination Director Company With Name T...
12
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HERON, David James
ActiveColeman Street, LondonEC2R 5AL
Born April 1978
Director
Appointed 24 Jun 2022
HERON, David James
Coleman Street, LondonEC2R 5AL
Born April 1978
Director
24 Jun 2022
Active
MARMION, Piers
ActiveColeman Street, LondonEC2R 5AL
Born February 1959
Director
Appointed 24 Jun 2022
MARMION, Piers
Coleman Street, LondonEC2R 5AL
Born February 1959
Director
24 Jun 2022
Active
SPENCER, Nina Elizabeth
ActiveColeman Street, LondonEC2R 5AL
Born March 1978
Director
Appointed 14 May 2024
SPENCER, Nina Elizabeth
Coleman Street, LondonEC2R 5AL
Born March 1978
Director
14 May 2024
Active
LATREUILLE, Benjamin Richard
ResignedColeman Street, LondonEC2R 5AL
Born August 1976
Director
Appointed 27 May 2022
Resigned 11 Jul 2025
LATREUILLE, Benjamin Richard
Coleman Street, LondonEC2R 5AL
Born August 1976
Director
27 May 2022
Resigned 11 Jul 2025
Resigned
MOBBS, Jeremy Sinclair Lindsay
ResignedColeman Street, LondonEC2R 5AL
Born December 1975
Director
Appointed 27 May 2022
Resigned 11 Jul 2025
MOBBS, Jeremy Sinclair Lindsay
Coleman Street, LondonEC2R 5AL
Born December 1975
Director
27 May 2022
Resigned 11 Jul 2025
Resigned
SAEED, Oneib
ResignedColeman Street, LondonEC2R 5AL
Born August 1974
Director
Appointed 24 Jun 2022
Resigned 09 Jan 2026
SAEED, Oneib
Coleman Street, LondonEC2R 5AL
Born August 1974
Director
24 Jun 2022
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Benjamin Latreuille
CeasedLondonEC2M 1RX
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Ceased 24 Jun 2022
Benjamin Latreuille
LondonEC2M 1RX
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Ceased 24 Jun 2022
Ceased
Mr Jeremy Sinclair Lindsay Mobbs
CeasedLondonEC2M 1RX
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Ceased 24 Jun 2022
Mr Jeremy Sinclair Lindsay Mobbs
LondonEC2M 1RX
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2022
Ceased 24 Jun 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 August 2025
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 August 2025
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 August 2025
22 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 July 2025
22 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
1 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 September 2022
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2022
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2022
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022