Menna Overview
Here’s a quick overview of WALSTEAD HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 2015.
WALSTEAD HOLDINGS LIMITED
- Company statusactive
- Company No09927148
- Age10 years 7 months Incorporated 22 December 2015
- Officers7
Address
18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England
WALSTEAD HOLDINGS LIMITED is an active company incorporated on 22 December 2015 and based in Colchester, Essex, England. The company was registered 11 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 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
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Capital Sale Or Transfer Treasury Shares
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARGRAVE, Stephen Thomas | director | Nov 1955 | 22 Jun 2016 |
| JONES, Oliver John Tudor | director | Mar 1976 | 08 Mar 2016 |
| MURRAY, Bruce Grant | director | Apr 1964 | 03 Sept 2024 |
| SCANLON, Mark David | director | Feb 1962 | 22 Jun 2016 |
| SLATTER, Benjamin St Pierre | director | Sep 1973 | 04 Dec 2023 |
| SOUTHERLAND, Ian | director | Oct 1978 | 05 Aug 2024 |
| UTTING, Paul George | director | Nov 1965 | 22 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rutland Iii Gp Llp | 22 Jun 2016 | |
| Rutland Partners Llp | 22 Jun 2016 |
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HARGRAVE, Stephen Thomas are mutual persons.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of WALSTEAD HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 2015.