Walston Holdings Limited

General information

Name:

Walston Holdings Ltd

Office Address:

East Down Barn East Down DT11 9AS Blandford Forum

Number: 00527298

Incorporation date: 1953-12-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walston Holdings began its business in the year 1953 as a Private Limited Company under the following Company Registration No.: 00527298. This particular company has been active for 71 years and the present status is active. The company's registered office is situated in Blandford Forum at East Down Barn. You can also locate the firm using the zip code of DT11 9AS. This enterprise's Standard Industrial Classification Code is 1500 meaning Mixed farming. The firm's most recent financial reports were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-06-07.

Our info about the following company's members shows a leadership of two directors: Samantha F. and Ian F. who became a part of the team on 2018-11-12 and 1996-04-30.

The companies that control this firm are: Samian1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blandford Forum at East Down, DT11 9AS and was registered as a PSC under the registration number 13666278.

Financial data based on annual reports

Company staff

Samantha F.

Role: Director

Appointed: 12 November 2018

Latest update: 20 March 2024

Samantha F.

Role: Secretary

Appointed: 25 June 2018

Latest update: 20 March 2024

Ian F.

Role: Director

Appointed: 30 April 1996

Latest update: 20 March 2024

People with significant control

Samian1 Limited
Address: East Down Barn East Down, Blandford Forum, DT11 9AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13666278
Notified on 24 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian F.
Notified on 6 April 2016
Ceased on 25 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha H.
Notified on 6 April 2019
Ceased on 29 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Betty F.
Notified on 6 April 2016
Ceased on 25 June 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
70
Company Age

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