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WALTON FAMILY HOLDINGS LIMITED

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

This company is commonly known as Walton Family Holdings Limited. The company was founded 5 years ago and was given the registration number 11966761. The firm's registered office is in NR LUTTERWORTH. You can find them at Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WALTON FAMILY HOLDINGS LIMITED
Company Number:11966761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom, LE17 5QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, United Kingdom, LE17 5QS

Director29 April 2019Active
Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, United Kingdom, LE17 5QS

Director29 April 2019Active
Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, United Kingdom, LE17 5QS

Director29 April 2019Active
Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr Lutterworth, United Kingdom, LE17 5QS

Director29 April 2019Active

People with Significant Control

Mr David William Walton
Notified on:29 April 2019
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Bruntingthorpe Airfield, Proving Ground, Nr Lutterworth, United Kingdom, LE17 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Change account reference date company current extended.

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2020-02-12Resolution

Resolution.

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2020-02-05Capital

Capital allotment shares.

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2020-01-31Persons with significant control

Notification of a person with significant control statement.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-04-30Resolution

Resolution.

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2019-04-29Incorporation

Incorporation company.

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