This company is commonly known as Walstead Holdings Limited. The company was founded 8 years ago and was given the registration number 09927148. The firm's registered office is in COLCHESTER. You can find them at 18 Westside Centre, London Road - Stanway, Colchester, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WALSTEAD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09927148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Westside Centre, London Road - Stanway, Colchester, Essex, England, CO3 8PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Westside Centre, London Road - Stanway, Colchester, England, CO3 8PH | Director | 22 June 2016 | Active |
| 18, Westside Centre, London Road - Stanway, Colchester, England, CO3 8PH | Director | 01 June 2023 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 08 March 2016 | Active |
| 18, Westside Centre, London Road - Stanway, Colchester, England, CO3 8PH | Director | 22 June 2016 | Active |
| 18, Westside Centre, London Road - Stanway, Colchester, England, CO3 8PH | Director | 04 December 2023 | Active |
| 18, Westside Centre, London Road - Stanway, Colchester, England, CO3 8PH | Director | 22 June 2016 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 22 December 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 22 December 2015 | Active |
| 18, Westside Centre, London Road - Stanway, Colchester, England, CO3 8PH | Director | 26 January 2017 | Active |
| 18, Westside Centre, London Road - Stanway, Colchester, England, CO3 8PH | Director | 22 December 2016 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 22 December 2015 | Active |
| 22, Westside Centre, London Road, Colchester, United Kingdom, CO3 8PH | Director | 28 June 2016 | Active |
| Rutland Partners Llp, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 08 March 2016 | Active |
| 18, Westside Centre, London Road - Stanway, Colchester, England, CO3 8PH | Director | 17 July 2017 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 22 December 2015 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 22 December 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 22 December 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 22 December 2015 | Active |
| Rutland Iii Gp Llp | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
| Nature of control | : |
|
| Rutland Partners Llp | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thomas House, 84 Eccleston Square, London, England, SW1V 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Capital | Capital sale or transfer treasury shares. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-27 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
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