WALTON SUMMIT HOLDINGS LIMITED
211 WALTON SUMMIT ROAD WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON PR5 8AQ- Active
- Private Limited Company
- Company No. 11780621
- Last Updated: 01 Mar 2024
Company Profile
WALTON SUMMIT HOLDINGS LIMITED was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in PRESTON. WALTON SUMMIT HOLDINGS 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 5 years 8 months.
| Name | WALTON SUMMIT HOLDINGS LIMITED |
|---|---|
| Company number | 11780621 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
211 WALTON SUMMIT ROAD WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AQ |
|---|---|
| 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 |
|---|---|
| Mrs Paula Perplus Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gordon Perplus Nationality: British |
Dates: Tuesday, January 22, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALTON SUMMIT HOLDINGS LIMITED | 22 Jan 2019 |