WALTON FAMILY HOLDINGS LIMITED - NR LUTTERWORTH
| Company Profile | Company Filings |
Overview
WALTON FAMILY HOLDINGS LIMITED is a Private Limited Company from NR LUTTERWORTH UNITED KINGDOM and has the status: Active.
WALTON FAMILY HOLDINGS LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11966761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WALTON FAMILY HOLDINGS LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11966761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WALTON FAMILY HOLDINGS LIMITED - NR LUTTERWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BRUNTINGTHORPE AIRFIELD PROVING GROUND
NR LUTTERWORTH
LEICESTERSHIRE
LE17 5QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
C WALTON HOLDINGS LIMITED (until 30/04/2019)
C WALTON HOLDINGS LIMITED (until 30/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ALFRED WALTON | Oct 1956 | British | Director | 2019-04-29 | CURRENT |
| MR JOHN REES WALTON | Jan 1954 | British | Director | 2019-04-29 | CURRENT |
| MISS ELIZABETH MARY WALTON | Oct 1960 | British | Director | 2019-04-29 | CURRENT |
| MR DAVID WILLIAM WALTON | Mar 1952 | British | Director | 2019-04-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Walton | 2019-04-29 - 2020-01-24 | 3/1952 | Nr Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Walton Family Holdings Limited - Limited company accounts 23.2 | 2024-03-21 | 30-06-2023 | £15,182 Cash £32,183 equity |
| Walton Family Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-11 | 30-06-2022 | £8,850 Cash £26,358 equity |
| Walton Family Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-06-2021 | £114,629 Cash £120,081 equity |
| Walton Family Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-15 | 30-06-2020 | £145,529 Cash £112,954 equity |