WALTON GROUP YORK LTD

WALTON GROUP YORK LTD is an active private limited company, incorporated on 15 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chessingham Park, York. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WALTON GROUP YORK LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT B 4 CHESSINGHAM PARK
Address Line 2	DUNNINGTON
Post Town	YORK
County	NORTH YORKSHIRE
Country	UNITED KINGDOM
Postcode	YO19 5SE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	12/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

WALTON GROUP YORK LTD

Directors

(The company's officers)

MR SIMON JAMES WALTON

(~58 year old British national)

UNIT B 4 CHESSINGHAM PARK, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2020

Shareholders

(Persons of Significant Control)

Mr Simon James Walton

(~58 year old British national)

Unit B, 4 Chessingham Park, Dunnington, York, North Yorkshire, YO19 5SE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/07/2020

Mrs Helen Walton

(~58 year old British national)

Unit B, 4 Chessingham Park, Dunnington, York, North Yorkshire, YO19 5SE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/08/2021

Connections

(Shared officers)

COOLTEC SERVICES (YORK) LIMITED

MR SIMON JAMES WALTON

HOTELWARE SUPPLIES LIMITED

MR SIMON JAMES WALTON

YCE LIMITED

MR SIMON JAMES WALTON

Source: Companies House

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)