Walkers Holdings One Limited

General information

Name:

Walkers Holdings One Ltd

Office Address:

Howley Park Road East Howley Park Industrial Estate Morley LS27 0BN Leeds

Number: 10712463

Incorporation date: 2017-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10712463 is a reg. no. assigned to Walkers Holdings One Limited. The company was registered as a Private Limited Company on 6th April 2017. The company has been present on the market for 7 years. The company could be contacted at Howley Park Road East Howley Park Industrial Estate Morley in Leeds. The main office's post code assigned to this location is LS27 0BN. This business's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The most recent annual accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on April 5, 2023.

We have a team of three directors supervising this firm at present, including David B., Jason S. and Scott H. who have been executing the directors responsibilities since July 2023.

Company staff

David B.

Role: Director

Appointed: 28 July 2023

Latest update: 8 March 2024

Jason S.

Role: Director

Appointed: 03 June 2019

Latest update: 8 March 2024

Scott H.

Role: Director

Appointed: 03 June 2019

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Tcp Bidco (California) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Howley Park Road East, Morley, LS27 0BN and was registered as a PSC under the reg no 10950706.

Tcp Bidco (California) Limited
Address: Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10950706
Notified on 17 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel J.
Notified on 6 April 2017
Ceased on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan J.
Notified on 6 April 2017
Ceased on 17 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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