General information

Name:

Waldby Holdings Ltd

Office Address:

Apartment 2, Richmond Village (painswick) Stroud Road Painswick GL6 6UL Stroud

Number: 01130068

Incorporation date: 1973-08-20

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Waldby Holdings Limited business has been operating offering its services for 51 years, as it's been established in 1973. Started with Registered No. 01130068, Waldby Holdings is categorised as a Private Limited Company with office in Apartment 2, Richmond Village (painswick) Stroud Road, Stroud GL6 6UL. The company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Tuesday 5th April 2022 is the last time when company accounts were filed.

Taking into consideration the firm's growing number of employees, it was unavoidable to appoint new company leaders: Luke D., Jane D. and John D. who have been working together since July 2020 to fulfil their statutory duties for this limited company. To support the directors in their duties, this limited company has been utilizing the skills of John D. as a secretary for the last twenty three years.

John D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luke D.

Role: Director

Appointed: 01 July 2020

Latest update: 24 January 2024

John D.

Role: Secretary

Appointed: 01 December 2001

Latest update: 24 January 2024

Jane D.

Role: Director

Appointed: 01 December 2001

Latest update: 24 January 2024

John D.

Role: Director

Appointed: 11 April 1991

Latest update: 24 January 2024

People with significant control

John D.
Notified on 28 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pamela D.
Notified on 29 June 2017
Ceased on 28 April 2021
Nature of control:
over 3/4 of shares
John D.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 23 August 2013
Annual Accounts 01 August 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 01 August 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 11 August 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/05 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
50
Company Age

Closest Companies - by postcode