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WALTON & SLOAN HOLDINGS LTD

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

This company is commonly known as Walton & Sloan Holdings Ltd. The company was founded 3 years ago and was given the registration number 12999300. The firm's registered office is in PLYMOUTH. You can find them at C/o Beverston, C1 Apollo Court, Neptune Park, Cattedown, Plymouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WALTON & SLOAN HOLDINGS LTD
Company Number:12999300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Beverston, C1 Apollo Court, Neptune Park, Cattedown, Plymouth, United Kingdom, PL4 0SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Walnut Road, Chelston, Torquay, United Kingdom, TQ2 6HS

Director05 November 2020Active
26a, Walnut Road, Chelston, Torquay, United Kingdom, TQ2 6HS

Director05 November 2020Active

People with Significant Control

Mr Christopher Anthony Thomas Walton
Notified on:09 November 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:3, Stoke Damerel Business Centre, Plymouth, United Kingdom, PL3 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Louisa Walton
Notified on:05 November 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:3, Stoke Damerel Business Centre, Plymouth, United Kingdom, PL3 4DT
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 (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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Officers

Change person director company with change date.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-09-11Capital

Capital allotment shares.

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2023-09-11Capital

Capital allotment shares.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Persons with significant control

Change to a person with significant control.

Download
2023-06-21Officers

Change person director company with change date.

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2023-06-21Address

Change registered office address company with date old address new address.

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2022-12-03Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-09Persons with significant control

Change to a person with significant control.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-05-14Accounts

Change account reference date company current shortened.

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2020-12-16Capital

Capital allotment shares.

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2020-12-16Resolution

Resolution.

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