WALSALL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WALSALL HOLDCO LIMITED
COMPANY NUMBER
06880651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/04/2009
(15 years and 8 months old)
WEBSITE
ashleyhouseplc.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Active - Accounts Filed | View Report |
| WALSALL HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928692321) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814040) Appointed |
| 09/10/2024 | New Board Member Gareth Wyn Jones (932784824) Appointed |
Credit Risk Overview
Want to learn more about WALSALL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALSALL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALSALL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
24/01/2014 - Present (10 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
08/12/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 57 |
View Report |
|
03/10/2024 - Present (2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Georgina Claire Brown (928692321) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932814040) Appointed |
| 09/10/2024 | New Board Member Gareth Wyn Jones (932784824) Appointed |
| 03/09/2024 | Matthew Graham Hartland (919020584) has left the board |
| 01/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Eugene Martin Prinsloo (912846723) Appointed |
| 24/11/2023 | Mark William Grinonneau (918185989) has left the board |
| 02/05/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 27/06/2022 | Richard Darch (917869310) has left the board |
| 07/09/2021 | Andrew Philip Holland (928481129) has left the board |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692321) Appointed |
| 07/09/2021 | Andrew Philip Holland (928481129) has left the board |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692321) Appointed |
| 18/06/2021 | New Company Secretary Georgina Claire Brown (928431150) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928035132) Appointed |
| 05/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 19/12/2019 | Alan Campbell Ritchie (926512834) has left the board |
| 11/12/2019 | New Board Member Alan Campbell Ritchie (926512834) Appointed |
| 13/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Company Secretary Daniel Peter Bevan (925317111) Appointed |
| 07/12/2018 | Carolyn Jane Pollard (920246497) has left the board |
| 19/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Matthew Graham Hartland (919020584) Appointed |
| 28/11/2017 | Richard Edward Lubbock Warner (904928769) has left the board |
| 28/11/2017 | New Board Member Richard Darch (917869310) Appointed |
| 01/07/2017 | New Accounts filed |
| 02/06/2017 | Claire Skidmore (918080940) has left the board |
| 22/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/07/2016 | William Edward Morris (920307065) has left the board |
| 03/06/2016 | Change in Reg. Office |
| 22/04/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member William Edward Morris (920307065) Appointed |
| 10/11/2015 | Judith Carlyon Phillips (917942013) has left the board |
| 10/11/2015 | New Company Secretary Carolyn Jane Pollard (920246497) Appointed |
| 23/07/2015 | Mark William Grinonneau (919942496) has left the board |
| 23/07/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 20/07/2015 | New Board Member Mark William Grinonneau (919942496) Appointed |
| 16/07/2015 | New Accounts filed |
| 16/07/2015 | Simon John Barnes (918136486) has left the board |
| 24/04/2015 | New Annual Return filed |
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