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Walter Holdings Limited
Walter Holdings Limited is a dissolved company incorporated on 10 July 2003 with the registered office located in Maidstone, Kent. Walter Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04828843
Private limited company
Age
22 years
Incorporated
10 July 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Walter Holdings Limited
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past
5 years
Companies in ME16 0LS
Telephone
+61894647855
Email
Unreported
Website
Brb.bizdirlib.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
Mr Daryl Kenningham
Director • President & Coo • American • Lives in United States • Born in Apr 1964
Philip Southwick
Director • Managing Director • American • Lives in England • Born in Nov 1984
Mr Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beadles Dartford Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Beadles Sidcup Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Barons Autostar Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Barons Automotive Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Beadles Group Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Elms Stansted Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Beadles Coulsdon Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
Beadles Medway Limited
Mr Daniel James McHenry, Philip Southwick, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Same as previous period
Total Liabilities
-£821.54K
Same as previous period
Net Assets
£829.05K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Mark Leeder Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Philip Southwick Appointed
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mark Bridgland Resigned
2 Years 5 Months Ago on 27 Mar 2023
Mrs Gillian Hobson Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
Discover Walter Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Statement of capital on 28 June 2024
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
Solvency Statement dated 28/06/24
Submitted on 28 Jun 2024
Statement by Directors
Submitted on 28 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Philip Southwick as a director on 21 November 2023
Submitted on 22 Nov 2023
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Repayment History
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