WALSINGHAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WALSINGHAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WALSINGHAM HOLDINGS LIMITED was incorporated 8 years ago on 24/08/2015 and has the registered number: 09744692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

WALSINGHAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

RESOLVE ADVISORY LIMITED 22
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2021 06/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY CLIFFORD WATSON Jun 1961 British Director 2018-05-29 CURRENT
MR. JONATHAN STUART NEWMAN May 1975 British Director 2015-08-24 CURRENT
MR MARTIN BEVIS GRAY Sep 1951 British Director 2015-08-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Twidell 2018-05-14 4/1953 London   Ownership of shares 25 to 50 percent
Mr Martin Gray 2016-08-23 9/1951 London   Significant influence or control
Mr Jonathan Stuart Newman 2016-08-23 5/1975 London   Significant influence or control
B.P. Marsh & Company Limited 2016-08-23 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEBC HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
LEBC GROUP LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
NAMES UNITE LTD EASTLEIGH ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
LANGTON ADVISORY SERVICES LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
G2 ASSOCIATES LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BCIP LIMITED NEWTON LONGVILLE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GAW5713 LIMITED OXFORD Dissolved... SMALL 61900 - Other telecommunications activities
G2 MANAGED SERVICES LTD EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARO RISK LIMITED SEVENOAKS ENGLAND Active DORMANT 99999 - Dormant Company
ARO AFFINITY LIMITED SEVENOAKS ENGLAND Active DORMANT 99999 - Dormant Company
TRANSACTOR LONDON MARKET LIMITED WORCESTER ENGLAND Active FULL 62012 - Business and domestic software development
WALSINGHAM UNDERWRITING LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
WALSINGHAM MOTOR INSURANCE LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LEWIS & GRAY LTD EASTLEIGH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ACRISURE UK MGA LIMITED LONDON Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
MGA MANAGERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GLOBAL LITIGATION LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
POWER ELITE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HAPPY FLY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Walsingham Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 30-09-2021 £6,310 Cash £16,987 equity
Walsingham Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £11,279 Cash £1,985 equity
Walsingham Holdings Limited - Limited company accounts 20.1 2020-09-18 30-09-2019 £6,741 Cash £1,496 equity
Walsingham Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 30-09-2018 £980 equity
Dormant Company Accounts - WALSINGHAM HOLDINGS LIMITED 2018-05-26 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - WALSINGHAM HOLDINGS LIMITED 2017-05-18 31-08-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA PETROLEUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED LONDON ENGLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
VICTORIA ENERGY CENTRAL ASIA UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
22YB PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BGF INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF IRELAND NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF IRELAND GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF GROUP PLC LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
WATERCARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices