Walnut Holdings Limited

General information

Name:

Walnut Holdings Ltd

Office Address:

Walnut Cottage Lovelands Lane KT20 6XG Lower Kingswood

Number: 06560716

Incorporation date: 2008-04-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

06560716 is a registration number assigned to Walnut Holdings Limited. This firm was registered as a Private Limited Company on 2008-04-09. This firm has been actively competing on the market for the last sixteen years. This business may be reached at Walnut Cottage Lovelands Lane in Lower Kingswood. It's postal code assigned to this location is KT20 6XG. This company's classified under the NACE and SIC code 70100 - Activities of head offices. Walnut Holdings Ltd released its account information for the financial year up to 2022-11-30. Its latest confirmation statement was submitted on 2023-04-20.

When it comes to the company's executives list, since 2023-05-17 there have been two directors: Andrea L. and Henry L..

Executives who have control over the firm are as follows: Andrea L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Andrea L.

Role: Director

Appointed: 17 May 2023

Latest update: 11 April 2024

Henry L.

Role: Director

Appointed: 09 April 2008

Latest update: 11 April 2024

People with significant control

Andrea L.
Notified on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry L.
Notified on 4 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
New sail address 68 Ship Street Brighton BN1 1AE. Change occurred at an unknown date. Company's previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. (AD02)
filed on: 23rd, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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