Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WALSTEAD UK HOLDINGS LIMITED
Company Information for

WALSTEAD UK HOLDINGS LIMITED

18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH,
Company Registration Number
06941612
Private Limited Company
Active

Company Overview

About Walstead Uk Holdings Ltd
WALSTEAD UK HOLDINGS LIMITED was founded on 2009-06-23 and has its registered office in Colchester. The organisation's status is listed as "Active". Walstead Uk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WALSTEAD UK HOLDINGS LIMITED
 
Legal Registered Office
18 WESTSIDE CENTRE LONDON ROAD
STANWAY
COLCHESTER
CO3 8PH
Other companies in CM9
 
Previous Names
WYNDEHAM HOLDINGS LIMITED12/12/2018
WALSTEAD NEWCO3 LIMITED07/09/2016
Filing Information
Company Number 06941612
Company ID Number 06941612
Date formed 2009-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 05:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALSTEAD UK HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WALSTEAD UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROY ERNEST KINGSTON
 Director 2013-11-26
DEBBIE READ
 Director 2013-11-26
ZOE REPMAN
 Director 2013-11-26
PAUL GEORGE UTTING
 Director 2011-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES FOOKES
 Director 2009-06-23 2016-06-22
MARK SCANLON
 Director 2009-06-23 2010-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY ERNEST KINGSTON WALSTEAD GROUP LIMITED Director 2016-06-28 CURRENT 2015-12-22 Active
ROY ERNEST KINGSTON WALSTEAD UNITED KINGDOM LIMITED Director 2016-06-22 CURRENT 2008-11-17 Active
ROY ERNEST KINGSTON WALSTEAD IBERIA LIMITED Director 2016-06-22 CURRENT 2009-06-23 Active
ROY ERNEST KINGSTON WALSTEAD LEYKAM LIMITED Director 2016-06-22 CURRENT 2016-03-02 Active
ROY ERNEST KINGSTON WALSTEAD BICESTER LIMITED Director 2016-06-03 CURRENT 2009-06-23 Active
ROY ERNEST KINGSTON WALSTEAD PETERBOROUGH LIMITED Director 2013-11-26 CURRENT 1988-05-25 Active
ROY ERNEST KINGSTON WALSTEAD ROCHE LIMITED Director 2013-11-26 CURRENT 1962-04-09 Active
ROY ERNEST KINGSTON WESTSIDE CO 4 LIMITED Director 2013-11-26 CURRENT 1972-12-05 Liquidation
ROY ERNEST KINGSTON KINGSTON AND ASSOCIATES LIMITED Director 2007-08-01 CURRENT 2007-08-01 Dissolved 2017-10-03
DEBBIE READ WALSTEAD GROUP LIMITED Director 2016-06-28 CURRENT 2015-12-22 Active
DEBBIE READ WALSTEAD UNITED KINGDOM LIMITED Director 2016-06-22 CURRENT 2008-11-17 Active
DEBBIE READ WALSTEAD IBERIA LIMITED Director 2016-06-22 CURRENT 2009-06-23 Active
DEBBIE READ WALSTEAD LEYKAM LIMITED Director 2016-06-22 CURRENT 2016-03-02 Active
DEBBIE READ WALSTEAD BICESTER LIMITED Director 2016-06-03 CURRENT 2009-06-23 Active
DEBBIE READ WALSTEAD PETERBOROUGH LIMITED Director 2013-11-26 CURRENT 1988-05-25 Active
DEBBIE READ WALSTEAD ROCHE LIMITED Director 2013-11-26 CURRENT 1962-04-09 Active
DEBBIE READ WESTSIDE CO 4 LIMITED Director 2013-11-26 CURRENT 1972-12-05 Liquidation
ZOE REPMAN WALSTEAD FINANCE LIMITED Director 2016-06-28 CURRENT 2015-12-22 Active
ZOE REPMAN WALSTEAD HOLDINGS LIMITED Director 2016-06-28 CURRENT 2015-12-22 Active
ZOE REPMAN WALSTEAD GROUP LIMITED Director 2016-06-28 CURRENT 2015-12-22 Active
ZOE REPMAN WALSTEAD UNITED KINGDOM LIMITED Director 2016-06-22 CURRENT 2008-11-17 Active
ZOE REPMAN WYNDEHAM APPLE LIMITED Director 2016-06-22 CURRENT 2009-06-23 Active - Proposal to Strike off
ZOE REPMAN WALSTEAD IBERIA LIMITED Director 2016-06-22 CURRENT 2009-06-23 Active
ZOE REPMAN WALSTEAD LEYKAM LIMITED Director 2016-06-22 CURRENT 2016-03-02 Active
ZOE REPMAN WALSTEAD BICESTER LIMITED Director 2016-06-03 CURRENT 2009-06-23 Active
ZOE REPMAN WESTSIDE CO 5 LIMITED Director 2015-03-27 CURRENT 1919-01-01 Liquidation
ZOE REPMAN WALSTEAD NEWCO2 LIMITED Director 2014-06-26 CURRENT 2009-06-23 Active
ZOE REPMAN WESTSIDE CO 3 LIMITED Director 2013-11-26 CURRENT 1955-08-26 Liquidation
ZOE REPMAN WALSTEAD PETERBOROUGH LIMITED Director 2013-11-26 CURRENT 1988-05-25 Active
ZOE REPMAN WYNDEHAM GAIT LIMITED Director 2013-11-26 CURRENT 1937-04-16 Active - Proposal to Strike off
ZOE REPMAN WALSTEAD ROCHE LIMITED Director 2013-11-26 CURRENT 1962-04-09 Active
ZOE REPMAN RHAPSODY LIMITED Director 2013-11-26 CURRENT 1976-10-07 Active
PAUL GEORGE UTTING WYNDEHAM WEB LIMITED Director 2016-06-22 CURRENT 1999-02-22 Active - Proposal to Strike off
PAUL GEORGE UTTING WYNDEHAM APPLE LIMITED Director 2016-06-22 CURRENT 2009-06-23 Active - Proposal to Strike off
PAUL GEORGE UTTING WYNDEHAM PRE-PRESS LIMITED Director 2016-06-22 CURRENT 2011-02-28 Active - Proposal to Strike off
PAUL GEORGE UTTING WALSTEAD HOLDINGS LIMITED Director 2016-06-22 CURRENT 2015-12-22 Active
PAUL GEORGE UTTING WALSTEAD LEYKAM LIMITED Director 2016-06-22 CURRENT 2016-03-02 Active
PAUL GEORGE UTTING WALSTEAD BICESTER LIMITED Director 2016-06-03 CURRENT 2009-06-23 Active
PAUL GEORGE UTTING WALSTEAD IBERIA LIMITED Director 2015-05-07 CURRENT 2009-06-23 Active
PAUL GEORGE UTTING WYNDEHAM LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
PAUL GEORGE UTTING RHAPSODY GROUP LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
PAUL GEORGE UTTING WALSTEAD PETERBOROUGH LIMITED Director 2011-04-06 CURRENT 1988-05-25 Active
PAUL GEORGE UTTING WYNDEHAM PLYMOUTH LIMITED Director 2011-04-06 CURRENT 1924-09-11 Active - Proposal to Strike off
PAUL GEORGE UTTING WALSTEAD ROCHE LIMITED Director 2011-04-06 CURRENT 1962-04-09 Active
PAUL GEORGE UTTING WESTSIDE CO 5 LIMITED Director 2009-07-27 CURRENT 1919-01-01 Liquidation
PAUL GEORGE UTTING WESTSIDE CO 1 LIMITED Director 2009-07-27 CURRENT 1966-12-30 Liquidation
PAUL GEORGE UTTING SOUTHERN BINDERS LIMITED Director 2009-07-27 CURRENT 1977-10-17 Active - Proposal to Strike off
PAUL GEORGE UTTING WALSTEAD UNITED KINGDOM LIMITED Director 2008-12-05 CURRENT 2008-11-17 Active
PAUL GEORGE UTTING WESTSIDE CO 3 LIMITED Director 2006-06-04 CURRENT 1955-08-26 Liquidation
PAUL GEORGE UTTING WYNDEHAM BLACKETTS LIMITED Director 2005-08-11 CURRENT 2002-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON
2023-01-16CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069416120004
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01PSC05Change of details for Walstead Uk Limited as a person with significant control on 2018-12-14
2021-01-29PSC09Withdrawal of a person with significant control statement on 2021-01-29
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069416120004
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 18 London Road Stanway Colchester CO3 8PH England
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 22 Westside Centre, London Road Colchester CO3 8PH England
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-22AAMDAmended full accounts made up to 2018-12-31
2019-10-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ZOE REPMAN
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-12RES15CHANGE OF COMPANY NAME 12/12/18
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES FOOKES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31RP04CS01Second filing of Confirmation Statement dated 06/01/2017
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP .1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07RES15CHANGE OF COMPANY NAME 07/09/16
2016-09-07CERTNMCOMPANY NAME CHANGED WALSTEAD NEWCO3 LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP .1
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03RES13COMPANY BUSINESS 13/02/2015
2015-03-03RES01ADOPT ARTICLES 03/03/15
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069416120003
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP .1
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-15AUDAUDITOR'S RESIGNATION
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-31AP01DIRECTOR APPOINTED MRS ZOE REPMAN
2013-12-31AP01DIRECTOR APPOINTED MRS DEBBIE READ
2013-12-31AP01DIRECTOR APPOINTED MR ROY ERNEST KINGSTON
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0123/06/12 FULL LIST
2011-09-06AR0123/06/11 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM WYNDEHAM HERON LTD BENTALLS COMPLEX, COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW UNITED KINGDOM
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCANLON
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-04AP01DIRECTOR APPOINTED MR PAUL GEORGE UTTING
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 47 LAMBS CONDUIT STREET LONDON WC1N 3NG
2011-03-08AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-08AR0123/06/10 FULL LIST
2009-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALSTEAD UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALSTEAD UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-04-15 Outstanding CIGALA LLP
DEBENTURE 2011-04-14 Outstanding RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of WALSTEAD UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALSTEAD UK HOLDINGS LIMITED
Trademarks
We have not found any records of WALSTEAD UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALSTEAD UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WALSTEAD UK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WALSTEAD UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALSTEAD UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALSTEAD UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO3 8PH