Menna Overview
Here’s a quick overview of WALNUT NEWCO LIMITED 👀 — a Bristol based business that started in 2022.
WALNUT NEWCO LIMITED
- Company statusactive
- Company No14213157
- Age4 years Incorporated 4 July 2022
- Officers3
Address
C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
WALNUT NEWCO LIMITED is an active company incorporated on 4 July 2022 and based in Bristol, United Kingdom. The company was registered 4 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Martin Anthony | director | May 1964 | 01 May 2025 |
| HARDEN, Richard Jonathan | director | Feb 1977 | 01 May 2025 |
| STEPHENSON, Neil | director | May 1960 | 11 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Stephenson | May 1960 | 23 Apr 2023 |
| Mr Jeroen Van Den Berge | Feb 1977 | 23 Apr 2023 |
| Mr Jeroen Van Den Berge | Feb 1977 | 11 Aug 2022 |
| Ldc Gp Llp | 11 Aug 2022 | |
| Ldc (Managers) Limited | 11 Aug 2022 | |
| Mr Jeroen Van Den Berge | Feb 1977 | 04 Jul 2022 |
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Here’s a quick overview of WALNUT NEWCO LIMITED 👀 — a Bristol based business that started in 2022.