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Walsall Holdco Limited

Walsall Holdco Limited is an active company incorporated on 17 April 2009 with the registered office located in Tewkesbury, Gloucestershire. Walsall Holdco Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06880651
Private limited company
Age
16 years
Incorporated 17 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Regional Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Oct 1971
Director • Investment Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Apr 1967
Director • Healthcare Estates & Facilities Strategist • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracare Wolverhampton And Walsall Limited
Mr Neil Rae, Matthew Graham Hartland, and 5 more are mutual people.
Active
Wolverhampton City And Walsall Holdco Limited
Mr Neil Rae, Matthew Graham Hartland, and 4 more are mutual people.
Active
Wolverhampton City And Walsall Lift Accommodation Services Limited
Mr Neil Rae, Matthew Graham Hartland, and 4 more are mutual people.
Active
Walsall Lift Accommodation Services Limited
Mr Neil Rae, Matthew Graham Hartland, and 4 more are mutual people.
Active
Dudley Infracare Lift Limited
Matthew Graham Hartland, Eugene Martin Prinsloo, and 3 more are mutual people.
Active
Dudley Infracare Developments Holdings Limited
Matthew Graham Hartland, Eugene Martin Prinsloo, and 3 more are mutual people.
Active
Dudley Infracare Lift Holdings (1) Limited
Matthew Graham Hartland, Eugene Martin Prinsloo, and 2 more are mutual people.
Active
Dudley Infracare Developments Limited
Matthew Graham Hartland, Eugene Martin Prinsloo, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr James Michael Weaver Appointed
5 Months Ago on 4 Apr 2025
Eugene Martin Prinsloo Resigned
5 Months Ago on 4 Apr 2025
Mr Andrew Philip Holland Appointed
11 Months Ago on 7 Oct 2024
Georgina Claire Brown Resigned
11 Months Ago on 7 Oct 2024
Mr Gareth Wyn Jones Appointed
11 Months Ago on 3 Oct 2024
Matthew Graham Hartland Resigned
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr James Michael Weaver as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Eugene Martin Prinsloo as a director on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Gareth Wyn Jones as a director on 3 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Matthew Graham Hartland as a director on 30 August 2024
Submitted on 30 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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