This company is commonly known as Waltham Holdings Ltd. The company was founded 8 years ago and was given the registration number 09833832. The firm's registered office is in ONGAR. You can find them at 204c High Street, , Ongar, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WALTHAM HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09833832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 204c High Street, Ongar, Essex, United Kingdom, CM5 9JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 204c, High Street, Ongar, United Kingdom, CM5 9JJ | Director | 01 November 2019 | Active |
| Walden Cottage, 59 The Street, Little Waltham, Chelmsford, United Kingdom, CM3 3NT | Director | 20 October 2015 | Active |
| Walden Cottage, 59 The Street, Little Waltham, Chelmsford, United Kingdom, CM3 3NT | Director | 20 October 2015 | Active |
| Fabrik Financial Limited | ||
| Notified on | : | 19 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 327, Main Street, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr Alan John Everard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 204c, High Street, Ongar, United Kingdom, CM5 9JJ |
| Nature of control | : |
|
| Mrs Julie Everard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 204c, High Street, Ongar, United Kingdom, CM5 9JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-24 | Accounts | Change account reference date company current extended. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.