WALSTEAD HOLDINGS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

WALSTEAD HOLDINGS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALSTEAD HOLDINGS LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09927148. The accounts status is GROUP and accounts are next due on 30/09/2024.

WALSTEAD HOLDINGS LIMITED - COLCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 WESTSIDE CENTRE
COLCHESTER
ESSEX
CO3 8PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WALLACE TOPCO LIMITED (until 24/06/2016)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JOHN TUDOR JONES Mar 1976 British Director 2016-03-08 CURRENT
MR RON MARSH Aug 1950 British Director 2016-12-22 CURRENT
MR MARK SCANLON Feb 1962 British Director 2016-06-22 CURRENT
PAUL UTTING Nov 1965 British Director 2016-06-22 CURRENT
MR STEPHEN THOMAS HARGRAVE Nov 1955 British Director 2016-06-22 CURRENT
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2023-06-01 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2015-12-22 UNTIL 2015-12-22 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2015-12-22 UNTIL 2015-12-22 RESIGNED
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2015-12-22 UNTIL 2017-01-26 RESIGNED
MR DAVID RICHARD WARDROP Jul 1977 British Director 2015-12-22 UNTIL 2016-03-08 RESIGNED
RAHUL SATSANGI Mar 1980 British Director 2015-12-22 UNTIL 2016-03-08 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2017-07-17 UNTIL 2023-03-31 RESIGNED
MICHAEL ANTHONY REYNOLDS Jun 1983 Irish Director 2016-03-08 UNTIL 2017-09-27 RESIGNED
MRS ZOE REPMAN Oct 1969 British Director 2016-06-28 UNTIL 2019-09-19 RESIGNED
MR RICHARD CHARLES FOOKES May 1968 British Director 2017-01-26 UNTIL 2022-09-01 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2015-12-22 UNTIL 2015-12-22 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2015-12-22 UNTIL 2015-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland Iii Gp Llp 2016-06-22 London   Ownership of shares 50 to 75 percent
Rutland Partners Llp 2016-06-22 London   Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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RUTLAND III SPV LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
WALSTEAD FINANCE LIMITED COLCHESTER ENGLAND Active FULL 70100 - Activities of head offices
WALSTEAD GROUP LIMITED COLCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
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RUTLAND III GP LLP LONDON ENGLAND Active FULL None Supplied
RUTLAND II GP LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
RUTLAND II CILP GP LIMITED EDINBURGH Dissolved... DORMANT 66300 - Fund management activities
RUTLAND III CILP GP LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities

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