Menna Overview
Here’s a quick overview of WALSTEAD UK HOLDINGS LIMITED 👀 — a Colchester based business that started in 2009.
WALSTEAD UK HOLDINGS LIMITED
- Company statusactive
- Company No06941612
- Age17 years 1 month Incorporated 23 June 2009
- Officers4
Address
18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England
WALSTEAD UK HOLDINGS LIMITED is an active company incorporated on 23 June 2009 and based in Colchester, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 28 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 01 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Debrah | director | Sep 1966 | 26 Nov 2013 |
| MURRAY, Bruce Grant | director | Apr 1964 | 03 Sept 2024 |
| SOUTHERLAND, Ian | director | Oct 1978 | 05 Aug 2024 |
| UTTING, Paul George | director | Nov 1965 | 12 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walstead United Kingdom Limited | 06 Apr 2016 |
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HARRIS, Debrah, MURRAY, Bruce Grant, SOUTHERLAND, Ian, UTTING, Paul George, FOOKES, Richard Charles, JOHNSON, Neil Austin, KINGSTON, Roy Ernest, REPMAN, Zoe, SCANLON, Mark are mutual persons.
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HARRIS, Debrah, MURRAY, Bruce Grant, SOUTHERLAND, Ian, UTTING, Paul George, KINGSTON, Roy Ernest, REPMAN, Zoe, SCANLON, Mark are mutual persons.
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MURRAY, Bruce Grant are mutual persons.
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MURRAY, Bruce Grant are mutual persons.
MURRAY, Bruce Grant are mutual persons.
MURRAY, Bruce Grant are mutual persons.
UTTING, Paul George, REPMAN, Zoe, SCANLON, Mark are mutual persons.
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JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
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JOHNSON, Neil Austin are mutual persons.
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REPMAN, Zoe are mutual persons.
REPMAN, Zoe are mutual persons.
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Here’s a quick overview of WALSTEAD UK HOLDINGS LIMITED 👀 — a Colchester based business that started in 2009.