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 Number | 15403307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 HULLBRIDGE ROAD |
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Address Line 2 | SOUTH WOODHAM FERRERS |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM3 5NG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 10/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 07/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)