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OLDWALLS HOLDINGS LIMITED

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

This company is commonly known as Oldwalls Holdings Limited. The company was founded 9 years ago and was given the registration number 09592806. The firm's registered office is in SWANSEA. You can find them at Llwyn Y Bwch Farm Oldwalls, Llanrhidian, Swansea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OLDWALLS HOLDINGS LIMITED
Company Number:09592806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Llwyn Y Bwch Farm Oldwalls, Llanrhidian, Swansea, Wales, SA3 1HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Tawe Business Village, Phoenix Way, Swansea Enterprise Park, Llansamlet, United Kingdom, SA7 9LA

Director15 May 2015Active

People with Significant Control

Mr Simon Nicholas Hole
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 Tawe Business Village, Phoenix Way, Llansamlet, United Kingdom, SA7 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Hole
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 Tawe Business Village, Phoenix Way, Llansamlet, United Kingdom, SA7 9LA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-02-08Capital

Capital name of class of shares.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-27Accounts

Change account reference date company previous extended.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Change account reference date company previous shortened.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-11-04Resolution

Resolution.

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