Walnut Newco Limited. net worth, address, company information. Free

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Walnut Newco Limited (reg no 14213157) is a private limited company legally formed on 2022-07-04 in United Kingdom. The firm is located at C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol BS1 4RW. Walnut Newco Limited is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Walnut Newco Limited
Number	14213157
Date of Incorporation:	Mon, 4th Jul 2022
End of financial year:	31 March
Address:	C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Robert S. (in the company from 11 September 2022), Neil S. (appointment date: 11 August 2022). The Companies House lists 2 persons of significant control, namely: Jeroen V. has 1/2 or less of shares, 1/2 or less of voting rights, Jeroen V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jeroen V.

11 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Jeroen V.

4 July 2022 - 11 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 13th, February 2024 \| accounts	Free Download (55 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 13th, February 2024 \| accounts	Free Download (55 pages)
(TM01) Tue, 14th Mar 2023 - the day director's appointment was terminated filed on: 8th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 142131570003, created on Thu, 28th Dec 2023 filed on: 3rd, January 2024 \| mortgage	Free Download (61 pages)
(AA01) Previous accounting period shortened to Fri, 31st Mar 2023 filed on: 17th, May 2023 \| accounts	Free Download (1 page)
(TM01) Thu, 19th Jan 2023 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)
(TM01) Thu, 19th Jan 2023 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 6th Jan 2023 filed on: 6th, January 2023 \| confirmation statement	Free Download (6 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 4th Jan 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 11th Aug 2022 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 11th Oct 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Sun, 11th Sep 2022 new director was appointed. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(TM01) Sun, 11th Sep 2022 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Aug 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Aug 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Aug 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, August 2022 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on Thu, 11th Aug 2022 filed on: 24th, August 2022 \| capital	Free Download (6 pages)
(SH01) Capital declared on Thu, 11th Aug 2022: 156305.90 GBP filed on: 24th, August 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 23rd, August 2022 \| capital	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 11th Aug 2022 filed on: 22nd, August 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 142131570001, created on Thu, 11th Aug 2022 filed on: 18th, August 2022 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 142131570002, created on Thu, 11th Aug 2022 filed on: 18th, August 2022 \| mortgage	Free Download (59 pages)
(MA) Articles and Memorandum of Association filed on: 15th, August 2022 \| incorporation	Free Download (70 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, August 2022 \| resolution	Free Download (4 pages)
(CH01) On Mon, 4th Jul 2022 director's details were changed filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2022 \| incorporation	Free Download (40 pages)

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