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WALDBY HOLDINGS LIMITED

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

This company is commonly known as Waldby Holdings Limited. The company was founded 50 years ago and was given the registration number 01130068. The firm's registered office is in YEOVIL. You can find them at Court Hayes, East Chinnock, Yeovil, Somerset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WALDBY HOLDINGS LIMITED
Company Number:01130068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1973
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Court Hayes, East Chinnock, Yeovil, Somerset, BA22 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courthayes, East Chinnock, Yeovil, BA22 9DR

Secretary01 December 2001Active
Courthayes, High Street East Chinnock, Yeovil, BA22 9DR

Director01 December 2001Active
Courthayes, East Chinnock, Yeovil, BA22 9DR

Director-Active
29, Quarry Road, Alveston, Bristol, England, BS35 3JL

Director01 July 2020Active
The Hermitage Church Road, St Marychurch, Torquay, TQ1 4QY

Secretary-Active
The Hermitage Church Road, St Marychurch, Torquay, TQ1 4QY

Director-Active
26, Belmont Road, Stroud, England, GL5 1HH

Director01 July 2020Active

People with Significant Control

Mr John Waldby Duggleby
Notified on:28 April 2021
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:England
Address:Apartment 2, Richmond Village (Painswick), Stroud Road, Stroud, England, GL6 6UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pamela Jane Duggleby
Notified on:29 June 2017
Status:Active
Date of birth:March 1939
Nationality:British
Address:Court Hayes, Yeovil, BA22 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Waldby Duggleby
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:Court Hayes, Yeovil, BA22 9DR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person director company with change date.

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2024-04-18Officers

Change person secretary company with change date.

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2024-02-02Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-17Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-12-29Address

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

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2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-04-28Persons with significant control

Cessation of a person with significant control.

Download
2021-04-04Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

Download
2018-04-16Persons with significant control

Cessation of a person with significant control.

Download

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