Walstead Holdings Limited, Colchester
Walstead Holdings Limited is a private limited company. Previously, it was called Wallace Topco Limited (it was changed on 2016-06-24). Located at 18 Westside Centre, London Road - Stanway, Colchester CO3 8PH, the aforementioned 8 years old firm was incorporated on 2015-12-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).6 directors can be found in the business: Benjamin S. (appointed on 04 December 2023), Neil J. (appointed on 01 June 2023), Paul U. (appointed on 22 June 2016).
| About | |
|---|---|
| Name: Walstead Holdings Limited | |
| Number: 09927148 | |
| Incorporation date: 2015-12-22 | |
| End of financial year: 31 December |
| Address: |
18 Westside Centre London Road - Stanway Colchester CO3 8PH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Rutland Partners Llp
22 June 2016
| Address | Thomas House 84 Eccleston Square, London, SW1V 1PX, England |
| Legal authority | Uk |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc305965 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Rutland Iii Gp Llp
22 June 2016 - 1 January 2023
| Address | Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrars Of Companies |
| Registration number | Oc386678 |
| Nature of control: |
50,01-75% shares |
The target date for Walstead Holdings Limited confirmation statement filing is 2024-09-02. The most recent one was sent on 2023-08-19. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 84 Eccleston Square, SW1V 1PX London. Rutland Iii Gp Llp owns over 1/2 to 3/4 of shares . The corporate PSC can be found at 15 Regent Street, SW1Y 4LR London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: March 1, 2024 filed on: 5th, March 2024 | officers |
Free Download
(1 page)
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