WALNEY EXTENSION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WALNEY EXTENSION HOLDINGS LIMITED
COMPANY NUMBER
10899680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/2017
(7 years and 4 months old)
WEBSITE
walneyextension.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
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 |
|---|---|---|
| WALNEY EXTENSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALNEY EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 03/09/2024 | Domenico Tripodi (924664540) has left the board |
| 03/09/2024 | New Board Member Rui Zhao (932663672) Appointed |
Credit Risk Overview
Want to learn more about WALNEY EXTENSION HOLDINGS 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 WALNEY EXTENSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALNEY EXTENSION HOLDINGS 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 |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALNEY EXTENSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALNEY EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 03/09/2024 | Domenico Tripodi (924664540) has left the board |
| 03/09/2024 | New Board Member Rui Zhao (932663672) Appointed |
| 02/09/2024 | Partha Vasudev (932282014) has left the board |
| 02/09/2024 | New Board Member Cliff Robert Pullen (931573013) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Partha Vasudev (932282014) Appointed |
| 10/05/2024 | New Board Member Jacob Hjelm (926833808) Appointed |
| 03/05/2024 | Jacob Hjelm (926833808) has left the board |
| 07/03/2024 | New Board Member Karen Kragh (932015519) Appointed |
| 07/03/2024 | Jeanette Bomholdt Jakobsen (930902607) has left the board |
| 23/01/2024 | New Board Member Jacob Hjelm (926833808) Appointed |
| 11/12/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Jeanette Bomholdt Jakobsen (930902607) Appointed |
| 11/05/2023 | Lars Hougaard (927787216) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Domenico Tripodi (924664540) Appointed |
| 22/06/2022 | New Accounts filed |
| 31/12/2020 | New Board Member Lars Hougaard (927787216) Appointed |
| 24/12/2020 | New Board Member Lars Hougaard (927787246) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 02/07/2020 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 02/07/2020 | Benjamin John Sykes (917002821) has left the board |
| 02/07/2020 | New Board Member Benjamin Westwood (927033320) Appointed |
| 02/07/2020 | Nicolai Eberhard (925598514) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Nadia D'Ippolito (925938002) Appointed |
| 20/06/2019 | Nadia D'Ippolito (925938318) has left the board |
| 13/06/2019 | New Board Member Nadia D'Ippolito (925938318) Appointed |
| 13/06/2019 | Ulrik Pallisoe Bornoe (924665846) has left the board |
| 14/03/2019 | Nicolai Eberhard (925598698) has left the board |
| 14/03/2019 | New Board Member Nicolai Eberhard (925598514) Appointed |
| 07/03/2019 | Johan Hee Lindhardt (924342173) has left the board |
| 07/03/2019 | New Board Member Nicolai Eberhard (925598698) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 01/06/2018 | Ulrik Pallise Borne (924665862) has left the board |
| 01/06/2018 | New Board Member Jacob Lise Lyngsgaard (923388101) Appointed |
| 01/06/2018 | New Board Member Ulrik Pallise Borne (924665846) Appointed |
| 01/06/2018 | Jacob Lise Lyngsgaard (924056341) has left the board |
| 31/05/2018 | Christian Krogsgaard (924664693) has left the board |
| 31/05/2018 | New Board Member Christian Krogsgaard (924637288) Appointed |
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