Walstead Holdings Limited

Company Name	Walstead Holdings Limited
Company Status	Active
Company Number	09927148
Category	Private Limited Company
Incorporation Date	22 December 2015(8 years, 4 months ago)
Previous Name	Wallace Topco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Oliver John Tudor Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Nova South 160 Victoria Street London SW1E 5LB

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Stephen Thomas Hargrave
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Mark David Scanlon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Neil Austin Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(7 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Benjamin St Pierre Slatter
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr David Richard Wardrop
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Nicholas David Morrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Rahul Satsangi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Michael Anthony Reynolds
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2016(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Rutland Partners Llp Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Director Name	Mr Ron Marsh
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

12 December 2023	Appointment of Mr Benjamin St Pierre Slatter as a director on 4 December 2023 (2 pages)
24 November 2023	Change of details for Rutland Partners Llp as a person with significant control on 1 January 2023 (2 pages)
24 November 2023	Cessation of Rutland Iii Gp Llp as a person with significant control on 1 January 2023 (1 page)
16 November 2023	Director's details changed for Mr Mark Scanlon on 1 January 2023 (2 pages)
16 November 2023	Director's details changed for Mr Paul George Utting on 1 January 2023 (2 pages)
15 November 2023	Director's details changed for Mr Paul George Utting on 1 January 2023 (2 pages)
15 November 2023	Director's details changed for Mr Mark Scanlon on 1 January 2023 (2 pages)
5 October 2023	Group of companies' accounts made up to 31 December 2022 (64 pages)
19 August 2023	Confirmation statement made on 19 August 2023 with updates (7 pages)
12 June 2023	Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 (2 pages)
24 May 2023	Sale or transfer of treasury shares. Treasury capital (2 pages)
31 March 2023	Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 (1 page)
2 March 2023	Purchase of own shares. Shares purchased into treasury: GBP 170.4 (4 pages)
23 December 2022	Confirmation statement made on 21 December 2022 with updates (7 pages)
8 November 2022	Director's details changed for Mr Ron Marsh on 8 November 2022 (2 pages)
19 October 2022	Termination of appointment of Richard Charles Fookes as a director on 1 September 2022 (1 page)
10 August 2022	Group of companies' accounts made up to 31 December 2021 (63 pages)
30 December 2021	Confirmation statement made on 21 December 2021 with updates (7 pages)
12 October 2021	Group of companies' accounts made up to 31 December 2020 (61 pages)
27 May 2021	Statement of capital following an allotment of shares on 26 May 2021 GBP 21,868.4 (4 pages)
26 January 2021	Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
16 October 2020	Group of companies' accounts made up to 31 December 2019 (72 pages)
5 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH on 5 October 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH United Kingdom to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
24 December 2019	Confirmation statement made on 21 December 2019 with updates (8 pages)
19 December 2019	Statement of capital on 27 November 2019 GBP 17,155.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 November 2019 (9 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (79 pages)
30 September 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
26 December 2018	Confirmation statement made on 21 December 2018 with updates (6 pages)
18 October 2018	Purchase of own shares. Shares purchased into treasury: GBP 125 (3 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (78 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (6 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (6 pages)
2 October 2017	Termination of appointment of Michael Anthony Reynolds as a director on 27 September 2017 (1 page)
2 October 2017	Termination of appointment of Michael Anthony Reynolds as a director on 27 September 2017 (1 page)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (79 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (79 pages)
1 August 2017	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017 (2 pages)
1 August 2017	Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017 (2 pages)
7 April 2017	Second filing of Confirmation Statement dated 21/12/2016 (11 pages)
7 April 2017	Second filing of Confirmation Statement dated 21/12/2016 (11 pages)
27 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 17,280 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 17,280 (4 pages)
26 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 17,155 (5 pages)
26 February 2017	Statement of capital following an allotment of shares on 14 February 2017 GBP 17,155 (5 pages)
28 January 2017	Termination of appointment of Nicholas David Morrill as a director on 26 January 2017 (1 page)
28 January 2017	Appointment of Mr Richard Charles Fookes as a director on 26 January 2017 (2 pages)
28 January 2017	Appointment of Mr Richard Charles Fookes as a director on 26 January 2017 (2 pages)
28 January 2017	Termination of appointment of Nicholas David Morrill as a director on 26 January 2017 (1 page)
10 January 2017	Appointment of Mr Ron Marsh as a director on 22 December 2016 (2 pages)
10 January 2017	Appointment of Mr Ron Marsh as a director on 22 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 07/04/2017 (7 pages)
6 January 2017	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 07/04/2017 (7 pages)
21 September 2016	Director's details changed for Mr Mark Scanlon on 22 June 2016 (2 pages)
21 September 2016	Director's details changed for Mr Mark Scanlon on 22 June 2016 (2 pages)
8 September 2016	Director's details changed for Mr Stephen Thomas Hargrave on 22 June 2016 (2 pages)
8 September 2016	Director's details changed for Paul Utting on 22 June 2016 (2 pages)
8 September 2016	Director's details changed for Paul Utting on 22 June 2016 (2 pages)
8 September 2016	Director's details changed for Mr Stephen Thomas Hargrave on 22 June 2016 (2 pages)
14 July 2016	Change of share class name or designation (2 pages)
14 July 2016	Change of share class name or designation (2 pages)
30 June 2016	Appointment of Mrs Zoe Repman as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Mrs Zoe Repman as a director on 28 June 2016 (2 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 22/06/2016 RES12 ‐ Resolution of varying share rights or name (52 pages)
29 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 22/06/2016 RES12 ‐ Resolution of varying share rights or name (52 pages)
27 June 2016	Appointment of Paul Utting as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Stephen Hargrave as a director on 22 June 2016 (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 9,277.5 (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 9,277.5 (3 pages)
27 June 2016	Sub-division of shares on 22 June 2016 (5 pages)
27 June 2016	Sub-division of shares on 22 June 2016 (5 pages)
27 June 2016	Appointment of Mr Mark Scanlon as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr Mark Scanlon as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Paul Utting as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Stephen Hargrave as a director on 22 June 2016 (2 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 14,867.5 (4 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 16,880 (4 pages)
24 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 (3 pages)
24 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 16,480 (4 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 16,480 (4 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 16,880 (4 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 10,890 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 10,890 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 5,500 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 5,500 (3 pages)
24 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 14,867.5 (4 pages)
23 June 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
23 June 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
23 June 2016	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 June 2016 (1 page)
23 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 5,300 (3 pages)
23 June 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 5,300 (3 pages)
11 March 2016	Appointment of Oliver John Tudor Jones as a director on 8 March 2016 (2 pages)
11 March 2016	Termination of appointment of Rahul Satsangi as a director on 8 March 2016 (1 page)
11 March 2016	Appointment of Michael Anthony Reynolds as a director on 8 March 2016 (2 pages)
11 March 2016	Termination of appointment of David Richard Wardrop as a director on 8 March 2016 (1 page)
11 March 2016	Termination of appointment of Rahul Satsangi as a director on 8 March 2016 (1 page)
11 March 2016	Appointment of Michael Anthony Reynolds as a director on 8 March 2016 (2 pages)
11 March 2016	Appointment of Oliver John Tudor Jones as a director on 8 March 2016 (2 pages)
11 March 2016	Termination of appointment of David Richard Wardrop as a director on 8 March 2016 (1 page)
18 January 2016	Appointment of Mr David Richard Wardrop as a director on 22 December 2015 (2 pages)
18 January 2016	Appointment of Mr David Richard Wardrop as a director on 22 December 2015 (2 pages)
15 January 2016	Appointment of Rahul Satsangi as a director on 22 December 2015 (2 pages)
15 January 2016	Termination of appointment of Huntsmoor Limited as a director on 22 December 2015 (1 page)
15 January 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 December 2015 (1 page)
15 January 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 December 2015 (1 page)
15 January 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 22 December 2015 (1 page)
15 January 2016	Termination of appointment of Richard Michael Bursby as a director on 22 December 2015 (1 page)
15 January 2016	Appointment of Mr Nicholas David Morrill as a director on 22 December 2015 (2 pages)
15 January 2016	Termination of appointment of Richard Michael Bursby as a director on 22 December 2015 (1 page)
15 January 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
15 January 2016	Appointment of Rahul Satsangi as a director on 22 December 2015 (2 pages)
15 January 2016	Termination of appointment of Huntsmoor Limited as a director on 22 December 2015 (1 page)
15 January 2016	Appointment of Mr Nicholas David Morrill as a director on 22 December 2015 (2 pages)
15 January 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 December 2015 (1 page)
15 January 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP 1 (55 pages)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP 1 (55 pages)

Walstead Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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