WALKERS HOLDINGS ONE LIMITED
HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE, MORLEY, LEEDS LS27 0BN- Active
- Private Limited Company
- Company No. 10712463
- Last Updated: 01 Mar 2024
Company Profile
WALKERS HOLDINGS ONE LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in LEEDS. WALKERS HOLDINGS ONE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | WALKERS HOLDINGS ONE LIMITED |
|---|---|
| Company number | 10712463 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE MORLEY LEEDS LS27 0BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tcp Bidco (California) Limited Howley Park Road East, Morley, LS27 0BN |
Dates: Tuesday, October 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Jenkinson Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, October 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nigel Patrick Jenkinson Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, October 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WALKERS HOLDINGS ONE LIMITED | 06 Apr 2017 |