WALTHAM HOLDINGS LIMITED

WALTHAM HOLDINGS LIMITED is an active private limited company, incorporated on 10 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hullbridge Road, Chelmsford. The company's next accounts are due on 10 October 2025, and fall under the accounts category: No Accounts Filed. WALTHAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15403307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 146 HULLBRIDGE ROAD
Address Line 2SOUTH WOODHAM FERRERS
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM3 5NG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date10/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/01/2025
Last Made Up DateNot available

Return

Next Due Date07/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WALTHAM HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES WOOLNOUGH
(~32 year old English national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2024
MR STEPHEN WOOLNOUGH
(~64 year old English national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/01/2024

Shareholders

(Persons of Significant Control)
Mr Michael James Woolnough
(~32 year old English national)
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2024
Mr Stephen Woolnough
(~64 year old English national)
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/01/2024

Connections

(Shared officers)
  • MR MICHAEL JAMES WOOLNOUGH
TALENT MAGNET LTD
  • MR MICHAEL JAMES WOOLNOUGH
WALTHAM CHILDREN'S SERVICES LIMITED
  • MR MICHAEL JAMES WOOLNOUGH
  • MR MICHAEL JAMES WOOLNOUGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WALTHAM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM3 5NG.

Map of WALTHAM HOLDINGS LIMITED at local scale
Map of WALTHAM HOLDINGS LIMITED at local scale
Map of WALTHAM HOLDINGS LIMITED at district scale
Map of WALTHAM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM3 5NG

Other companies with registered offices in CM3 5NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)