WALSALL HOLDCO LIMITED

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

This company is commonly known as Walsall Holdco Limited. The company was founded 15 years ago and was given the registration number 06880651. The firm's registered office is in TEWKESBURY. You can find them at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	WALSALL HOLDCO LIMITED
Company Number	:	06880651
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	03 September 2021	Active
3 More London Riverside, More London Riverside, London, England, SE1 2AQ	Director	24 January 2014	Active
Brierley Hill Health And Social Care Centre, Venture Way, Brierley Hill, England, DY5 1RU	Director	01 January 2018	Active
Suite 12b, Portland Street, Manchester, England, M1 3LD	Director	08 December 2023	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	25 July 2012	Active
Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ	Director	06 September 2019	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	03 December 2018	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	16 June 2021	Active
Farncombe House, Broadway, WR12 7LJ	Secretary	24 April 2009	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	01 July 2021	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	01 March 2021	Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS	Secretary	28 June 2013	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Secretary	30 October 2015	Active
100, Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	17 April 2009	Active
2, London Bridge, London, United Kingdom, SE1 9RA	Director	24 April 2009	Active
One, Victoria Square, Birmingham, England, B1 1BD	Director	23 September 2013	Active
Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG	Director	22 November 2017	Active
6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ	Director	10 October 2013	Active
Skipton House, London Road, London, England, SE1 6LH	Director	18 June 2015	Active
6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ	Director	31 December 2011	Active
100 Barbirolli Square, Manchester, M2 3AB	Director	17 April 2009	Active
6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ	Director	03 October 2013	Active
The Priory, Stomp Road, Burnham, United Kingdom, SL1 7LW	Director	24 April 2009	Active
Two, London Bridge, London, United Kingdom, SE1 9RA	Director	14 October 2011	Active
22 Wynds Point, Northfield, Birmingham, B31 2EF	Director	24 September 2009	Active
Farncombe House, Broadway, WR12 7LJ	Director	06 May 2011	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	25 November 2015	Active
8 Farm Road, Wolverhampton, WV3 8EW	Director	24 September 2009	Active
Coniston House, Chapel Ash, Wolverhampton, United Kingdom, WV3 0XE	Director	18 May 2011	Active
Farncombe House, Broadway, WR12 7LJ	Director	24 September 2009	Active
Jubilee House, Bloxwich Lane, Walsall, United Kingdom, WS2 7JL	Director	14 October 2011	Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS	Director	17 November 2010	Active
3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ	Director	01 January 2012	Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ	Director	26 July 2013	Active
Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS	Director	27 February 2015	Active

People with Significant Control

Infracare Wolverhampton And Walsall Limited
Notified on	:	17 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Challenge House, International Drive, Tewkesbury, England, GL20 8UQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WALSALL HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement