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WALTON HOLDINGS LIMITED

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

This company is commonly known as Walton Holdings Limited. The company was founded 19 years ago and was given the registration number 05631327. The firm's registered office is in MILTON KEYNES. You can find them at 19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WALTON HOLDINGS LIMITED
Company Number:05631327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, MK15 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Byre, Furtho Manor Farm, Old Stratford, Milton Keynes, United Kingdom, MK19 6NR

Secretary21 November 2005Active
The Byre, Furtho Manor Farm, Old Stratford, Milton Keynes, United Kingdom, MK19 6NR

Director21 November 2005Active
The Byre, Furtho Manor Farm, Old Stratford, Milton Keynes, United Kingdom, MK19 6NR

Director21 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 November 2005Active

People with Significant Control

Mark Andrew Walton
Notified on:21 November 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Byre, Furtho Manor Farm, Milton Keynes, England, MK19 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Phillip Anthony Walton
Notified on:21 November 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:The Byre, Furtho Manor Farm, Milton Keynes, England, MK19 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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