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Summary

Contact details

Officers18

Documents99

Additional data

Related companies7

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Last updated: Jun 01, 2024

WALTER HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2003 (21 years ago)

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Summary

NameWALTER HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04828843
Incorporation Date10 Jul 2003 (21 years ago) / 728 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, MAIDSTONE, FIRST POINT ST. LEONARDS ROAD, ALLINGTON, ME16 0LS

Officers

corporate

IndividualUnited Kingdom

GROUP 1 AUTOMOTIVE UK LIMITED

Person with significant control


Appointed on31 Dec 2020

individual

IndividualUnited Kingdom

Mr Daniel James Mchenry

Person with significant control


Appointed on10 Dec 2019

Resigned on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mchenry, Daniel James

Director


Appointed on04 May 2012

Country of residenceUnited States

individual

IndividualUnited Kingdom

Rickel, John

Director


Appointed on04 May 2012

Resigned on13 Sep 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Severnside Nominees Limited

corporate-nominee-director


Appointed on10 Jul 2003

Resigned on10 Jul 2003

individual

IndividualUnited Kingdom

Burman, Darryl

Secretary


Appointed on04 May 2012

Resigned on16 Jan 2023

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Documents

DateNameTypeDocument
31 Mar 2023Termination director company with name termination dateTM01View
28 Feb 2023Termination secretary company with name termination dateTM02View
28 Feb 2023Appoint person director company with name dateAP01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WALTER HOLDINGS LIMITED's headquarters?

WALTER HOLDINGS LIMITED's headquarters is located at ENGLAND, KENT, MAIDSTONE, FIRST POINT ST. LEONARDS ROAD, ALLINGTON, ME16 0LS

What is WALTER HOLDINGS LIMITED's industry?

WALTER HOLDINGS LIMITED is in the industry of Sale of cars and light motor vehicles

What year was WALTER HOLDINGS LIMITED started?

WALTER HOLDINGS LIMITED was started in 2003

Sources: Companies House