General information

Name:

Walsall Holdco Ltd

Office Address:

Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury

Number: 06880651

Incorporation date: 2009-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walsall Holdco came into being in 2009 as a company enlisted under no 06880651, located at GL20 8UQ Tewkesbury at Challenge House International Drive. This company has been in business for fifteen years and its official state is active. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were reported.

As mentioned in this company's executives list, since 2023-12-08 there have been five directors including: Eugene P., Alan R. and Matthew H.. In order to support the directors in their duties, the firm has been utilizing the expertise of Georgina B. as a secretary for the last three years.

The companies that control this firm include: Infracare Wolverhampton And Walsall Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at International Drive, Tewkesbury Business Park, GL20 8UQ and was registered as a PSC under the registration number 04969456.

Financial data based on annual reports

Company staff

Eugene P.

Role: Director

Appointed: 08 December 2023

Latest update: 3 April 2024

Georgina B.

Role: Secretary

Appointed: 03 September 2021

Latest update: 3 April 2024

Alan R.

Role: Director

Appointed: 06 September 2019

Latest update: 3 April 2024

Matthew H.

Role: Director

Appointed: 01 January 2018

Latest update: 3 April 2024

Paul A.

Role: Director

Appointed: 24 January 2014

Latest update: 3 April 2024

Neil R.

Role: Director

Appointed: 25 July 2012

Latest update: 3 April 2024

People with significant control

Infracare Wolverhampton And Walsall Limited
Address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04969456
Notified on 17 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 July 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 April 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 21 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2023-12-08 (AP01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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