Wallings Holdings Limited, Colchester
Wallings Holdings Limited is a private limited company. Previously, it was called Wallings Property Limited (it was changed on 2008-03-27). Located at The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester CO6 4PZ, the aforementioned 16 years old business was incorporated on 2008-02-25 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the company: Robert R. (appointed on 30 July 2020), Robert E. (appointed on 30 July 2020), Susanna R. (appointed on 30 July 2020).
| About | |
|---|---|
| Name: Wallings Holdings Limited | |
| Number: 06512295 | |
| Incorporation date: 2008-02-25 | |
| End of financial year: 31 March |
| Address: |
The Stoke By Nayland Club Keepers Lane Leavenheath Colchester CO6 4PZ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Boxford (Suffolk) Holdings Limited
30 July 2020
| Address | The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, CO6 4PZ, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 00466363 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
6 April 2016 - 30 July 2020
| Nature of control: |
25-50% voting rights |
Fresca Group Limited
6 April 2016 - 30 July 2020
| Address | The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5307204 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 657 | 6,679 | 2,925 | 1,546 | 16,716 | 30,487 | 13,598 |
| Total Assets Less Current Liabilities | 1,265,283 | 1,261,772 | 1,253,254 | 1,250,005 | 1,247,269 | 1,241,462 | 1,236,632 |
| Fixed Assets | 1,377,291 | 1,377,291 | - | - | - | - | - |
| Number Shares Allotted | - | 1,000,000 | - | - | - | - | - |
| Shareholder Funds | 1,265,283 | 1,261,772 | - | - | - | - | - |
The deadline for Wallings Holdings Limited confirmation statement filing is 2024-03-10. The latest one was sent on 2023-02-25. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Boxford (Suffolk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Keepers Lane, Leavenheath, CO6 4PZ Colchester. Fresca Group Limited owns over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be found at Transfesa Road, TN12 6UT Paddock Wood, Kent.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 | accounts |
Free Download
(37 pages)
|