Walter Holdings Limited. net worth, address, company information. Free

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Walter Holdings Limited (reg no 04828843) is a private limited company founded on 2003-07-10 in England. The company was registered at First Point St. Leonards Road, Allington, Maidstone ME16 0LS. Walter Holdings Limited is operating under SIC code: 45111 which means "sale of new cars and light motor vehicles".

Company details

Name	Walter Holdings Limited
Number	04828843
Date of Incorporation:	10th July 2003
End of financial year:	31 December
Address:	First Point St. Leonards Road, Allington, Maidstone, ME16 0LS
SIC code:	45111 - Sale of new cars and light motor vehicles

As for the 5 directors that can be found in the above-mentioned firm, we can name: Philip S. (in the company from 21 November 2023), Mark L. (appointment date: 21 November 2023), Gillian H. (appointed on 16 January 2023). 1 secretary is also there: Gillian H. (appointed on 16 January 2023). The Companies House indexes 2 persons of significant control, namely: Group 1 Automotive Uk Limited can be found at St. Leonards Road, Allington, ME16 0LS Maidstone. The corporate PSC owns over 3/4 of shares,. Daniel M. has substantial control or influence.

Directors

People with significant control

Group 1 Automotive Uk Limited

31 December 2020

Address	First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	06099813
Nature of control:	75,01-100% shares

Daniel M.

10 December 2019 - 31 December 2020

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023 \| accounts	Free Download (50 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 8th Jun 2015: 833336.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 12th Jun 2014: 833336.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, June 2012 \| incorporation	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 10th, May 2012 \| accounts	Free Download (30 pages)
(SH01) Capital declared on Wed, 25th Apr 2012: 833336.00 GBP filed on: 30th, April 2012 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 19th, May 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (29 pages)
(363a) Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 11th, July 2009 \| accounts	Free Download (28 pages)
(363a) Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 12th, May 2008 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, August 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, August 2007 \| accounts	Free Download (13 pages)
(363s) Annual return up to Sat, 11th Aug 2007 with shareholders record filed on: 11th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 11th Aug 2007 with shareholders record filed on: 11th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, May 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, May 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, July 2005 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 2 shares on Tue, 23rd Mar 2004. Value of each share 1 £. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Tue, 23rd Mar 2004. Value of each share 1 £. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, June 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, June 2004 \| accounts	Free Download (11 pages)
(88(2)R) Alloted 750000 shares on Tue, 16th Sep 2003. Value of each share 1 £, total number of shares: 750001. filed on: 14th, November 2003 \| capital	Free Download (2 pages)
(123) £ nc 100000/1000000 16/09/03 filed on: 14th, November 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 750000 shares on Tue, 16th Sep 2003. Value of each share 1 £, total number of shares: 750001. filed on: 14th, November 2003 \| capital	Free Download (2 pages)
(123) £ nc 100000/1000000 16/09/03 filed on: 14th, November 2003 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (12 pages)

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