• UK
  • WALSALL HOLDCO LIMITED - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom

Company Information

Company registration number
06880651
Company Status
LIVE
Country
United Kingdom
Registered Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England UK

Management

Managing Directors
HARTLAND, Matthew Graham
RAE, Neil
RITCHIE, Alan Campbell
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-04-17
Age Of Company
2009-04-17 15 years
SIC/NACE
68209

Ownership

Beneficial Owners
Infracare Wolverhampton And Walsall Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2024-04-15
Last Date: 2023-04-01

WALSALL HOLDCO LIMITED Company Description

WALSALL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06880651. Its current trading status is "live". It was registered 2009-04-17. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Challenge House International Drive .
More information

Get WALSALL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Walsall Holdco Limited - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom

2009-04-17 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-04-27) - AA

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-23) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-06-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-06-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-07-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-01) - AP03

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  • accounts-with-accounts-type-micro-entity (2021-08-31) - AA

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  • termination-secretary-company-with-name-termination-date (2021-09-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-09-03) - AP03

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  • appoint-person-secretary-company-with-name-date (2021-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-03-02) - TM02

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-01) - AA

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  • accounts-with-accounts-type-micro-entity (2019-08-08) - AA

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  • confirmation-statement-with-updates (2019-04-30) - CS01

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  • change-to-a-person-with-significant-control (2019-04-30) - PSC05

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-12-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-05) - TM02

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  • change-person-director-company-with-change-date (2018-10-30) - CH01

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  • change-to-a-person-with-significant-control (2018-10-09) - PSC05

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  • accounts-with-accounts-type-micro-entity (2018-06-14) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-06-27) - AA

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-24) - TM01

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  • change-person-director-company-with-change-date (2017-08-15) - CH01

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  • appoint-person-director-company-with-name-date (2017-11-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • change-person-director-company-with-change-date (2015-09-28) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-11-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-06) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-14) - TM01

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • termination-director-company-with-name (2014-01-24) - TM01

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  • appoint-person-director-company-with-name (2013-08-23) - AP01

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  • appoint-person-secretary-company-with-name (2013-06-28) - AP03

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  • termination-secretary-company-with-name (2013-06-28) - TM02

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  • change-person-director-company-with-change-date (2013-04-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01

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  • change-person-director-company-with-change-date (2013-10-01) - CH01

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  • appoint-person-director-company-with-name (2013-10-02) - AP01

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • termination-director-company-with-name (2013-10-10) - TM01

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • accounts-with-accounts-type-dormant (2012-06-19) - AA

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  • change-person-director-company-with-change-date (2012-10-03) - CH01

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • change-person-director-company-with-change-date (2012-04-04) - CH01

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  • appoint-person-director-company-with-name (2012-03-14) - AP01

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • change-person-director-company-with-change-date (2012-01-10) - CH01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • appoint-person-director-company-with-name (2012-10-03) - AP01

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  • change-person-director-company-with-change-date (2011-01-06) - CH01

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • appoint-person-director-company-with-name (2011-06-22) - AP01

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • termination-director-company-with-name (2011-10-18) - TM01

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  • appoint-person-director-company-with-name (2011-10-18) - AP01

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • accounts-with-accounts-type-dormant (2011-09-26) - AA

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  • change-account-reference-date-company-previous-shortened (2010-04-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-20) - AA

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  • change-account-reference-date-company-current-extended (2010-05-24) - AA01

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  • appoint-person-director-company-with-name (2010-11-25) - AP01

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  • legacy (2009-07-15) - 288a

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  • legacy (2009-07-15) - 288b

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  • legacy (2009-07-15) - 287

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  • legacy (2009-07-16) - 288a

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  • appoint-person-director-company-with-name (2009-10-06) - AP01

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  • legacy (2009-10-02) - 288a

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • legacy (2009-10-26) - MG01

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  • incorporation-company (2009-04-17) - NEWINC

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