WALNUT NEWCO LIMITED

C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL  BS1 4RW
  • Active
  • Private Limited Company
  • Company No. 14213157
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WALNUT NEWCO LIMITED was incorporated on Monday, July 4, 2022 as a Private Limited Company with registered address in BRISTOL. WALNUT NEWCO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 5 days.

Name WALNUT NEWCO LIMITED
Company number 14213157
Company type Private Limited Company
Incorporation date 04 Jul 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
WAPPING ROAD
BRISTOL
BS1 4RW
Country Of Origin UNITED KINGDOM

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
Mr Jeroen Van Den Berge Nationality: Dutch Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeroen Van Den Berge Nationality: Dutch Dates: Monday, July 4, 2022 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
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, (82 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 August 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WALNUT NEWCO LIMITED 04 Jul 2022