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WALTON HOLDINGS (UK) LIMITED

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

This company is commonly known as Walton Holdings (uk) Limited. The company was founded 15 years ago and was given the registration number 06944817. The firm's registered office is in BROMLEY. You can find them at 51 Tweedy Road, , Bromley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WALTON HOLDINGS (UK) LIMITED
Company Number:06944817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:51 Tweedy Road, Bromley, Kent, BR1 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Tweedy Road, Bromley, BR1 3NH

Secretary25 June 2009Active
51, Tweedy Road, Bromley, BR1 3NH

Director25 June 2009Active
51, Tweedy Road, Bromley, BR1 3NH

Director25 June 2009Active

People with Significant Control

Ms Hannelore Walton
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:German
Address:51, Tweedy Road, Bromley, BR1 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Walton
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:51, Tweedy Road, Bromley, BR1 3NH
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-25Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Change person secretary company with change date.

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