Menna Overview
Here’s a quick overview of WALTON FAMILY HOLDINGS LIMITED 👀 — a Nr Lutterworth, Leicestershire based business that started in 2019.
WALTON FAMILY HOLDINGS LIMITED
- Company statusactive
- Company No11966761
- Age7 years 3 months Incorporated 29 April 2019
- Officers4
Address
Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, LE17 5QS, United Kingdom
WALTON FAMILY HOLDINGS LIMITED is an active company incorporated on 29 April 2019 and based in Nr Lutterworth, Leicestershire, United Kingdom. The company was registered 7 years ago.
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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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 25 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 15 Apr 2020
Resolution
6 Years Ago on 12 Feb 2020
Capital Allotment Shares
6 Years Ago on 05 Feb 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 31 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Jan 2020
Resolution
7 Years Ago on 30 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, David William | director | Mar 1952 | 29 Apr 2019 |
| WALTON, Elizabeth Mary | director | Oct 1960 | 29 Apr 2019 |
| WALTON, John Rees | director | Jan 1954 | 29 Apr 2019 |
| WALTON, Peter Alfred | director | Oct 1956 | 29 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ndlovu Enterprises Limited | 22 May 2024 | |
| Mr John Rees Walton | Jan 1954 | 26 Feb 2024 |
| Mr David William Walton | Mar 1952 | 29 Apr 2019 |
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WALTON, David William, WALTON, Elizabeth Mary, WALTON, John Rees are mutual persons.
WALTON, David William, WALTON, Elizabeth Mary, WALTON, John Rees are mutual persons.
WALTON, David William, WALTON, Elizabeth Mary, WALTON, John Rees are mutual persons.
WALTON, David William, WALTON, Elizabeth Mary, WALTON, John Rees are mutual persons.
WALTON, David William, WALTON, Elizabeth Mary, WALTON, John Rees are mutual persons.
WALTON, John Rees are mutual persons.
WALTON, John Rees are mutual persons.
FOXGLADE SHOWJUMPING LIMITED
WALTON, John Rees are mutual persons.
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Here’s a quick overview of WALTON FAMILY HOLDINGS LIMITED 👀 — a Nr Lutterworth, Leicestershire based business that started in 2019.