Wiltshire Motor Company Limited LEICESTER


Wiltshire Motor Company Limited is a private limited company that can be found at 1St Floor, 1 Colton Square, Leicester LE1 1QH. This 11 months-old company, incorporated on 2023-07-05 is run by 2 directors.
Director Adam B., appointed on 05 July 2023. Director Jacqueline B., appointed on 05 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-10-09 and the deadline for the next filing is 2024-10-23.

Wiltshire Motor Company Limited Address / Contact

Office Address 1st Floor
Office Address2 1 Colton Square
Town Leicester
Post code LE1 1QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14981703
Date of Incorporation Wed, 5th Jul 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 11 months
Account next due date Sat, 5th Apr 2025 (293 days left)
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Adam B.

Position: Director

Appointed: 05 July 2023

Jacqueline B.

Position: Director

Appointed: 05 July 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Chippenham Motor Company Eot Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jacqueline B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Chippenham Motor Company Eot Limited

1st Floor 1 Colton Square, Leicester, LE1 1QH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14993624
Notified on 22 September 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Jacqueline B.

Notified on 15 September 2023
Ceased on 22 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Adam B.

Notified on 5 July 2023
Ceased on 22 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Accounting period extended to 2024/12/31. Originally it was 2024/07/31
filed on: 13th, December 2023
Free Download (1 page)

Company search