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Officers19

Events1

Documents67

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Last updated: Jun 01, 2024

WALSTEAD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2015 (8 years ago)

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Summary

NameWALSTEAD HOLDINGS LIMITED
Historical names
  • WALLACE TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09927148
Incorporation Date22 Dec 2015 (8 years ago) / 2194 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WALST*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ESSEX, COLCHESTER, 18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, CO3 8PH

Officers

corporate

IndividualUnited Kingdom

RUTLAND PARTNERS LLP

Person with significant control


Appointed on22 Jun 2016

corporate

IndividualUnited Kingdom

RUTLAND III GP LLP

Person with significant control


Appointed on22 Jun 2016

Resigned on01 Jan 2023

individual

IndividualUnited Kingdom

Repman, Zoe

Director


Appointed on28 Jun 2016

Resigned on19 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bursby, Richard Michael

Director


Appointed on22 Dec 2015

Resigned on22 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on22 Dec 2015

Resigned on22 Dec 2015

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on22 Dec 2015

Resigned on22 Dec 2015

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Events

Old value

24 Jun 2016

Name changeWALLACE TOPCO LIMITED

Documents

DateNameTypeDocument
12 Jun 2023Appoint person director company with name dateAP01View
24 May 2023Capital sale or transfer treasury sharesSH04View
31 Mar 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Aug 2024
    due by 02 Sep 2024
  • Last statement dated19 Aug 2023
Returns
  • Next returns datedue by 19 Jan 2017

Related companies by address

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Frequently asked questions

Where is WALSTEAD HOLDINGS LIMITED's headquarters?

WALSTEAD HOLDINGS LIMITED's headquarters is located at ENGLAND, ESSEX, COLCHESTER, 18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, CO3 8PH

What is WALSTEAD HOLDINGS LIMITED's industry?

WALSTEAD HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WALSTEAD HOLDINGS LIMITED started?

WALSTEAD HOLDINGS LIMITED was started in 2015

Sources: Companies House