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Walsingham Holdings Limited

Walsingham Holdings Limited is a dissolved company incorporated on 24 August 2015 with the registered office located in London, Greater London. Walsingham Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 November 2024 (11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09744692
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
Address changed on 14 Mar 2022 (3 years ago)
Previous address was Northover House 132a Bournemouth Road Bournemouth Road Eastleigh Hants SO53 3AL England
Telephone
02072650300
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Sep 1951
Director • Chief Executive • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in May 1975
Mr Jonathan Stuart Newman
PSC • British • Lives in England • Born in May 1975
B.P. Marsh & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebc Holdings Limited
Mr Jonathan Stuart Newman is a mutual person.
Active
G2 Associates Ltd
Garry Clifford Watson is a mutual person.
Active
Walsingham Motor Insurance Limited
Garry Clifford Watson is a mutual person.
Active
Rerusni Limited
Martin Bevis Gray is a mutual person.
Active
Mga Managers Limited
Martin Bevis Gray is a mutual person.
Active
Happy Fly Limited
Martin Bevis Gray is a mutual person.
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HPT (Holdings) Limited
Martin Bevis Gray is a mutual person.
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Centrix Management Limited
Martin Bevis Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£6.31K
Decreased by £4.97K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£309.86K
Decreased by £5.66K (-2%)
Total Liabilities
-£292.87K
Decreased by £20.67K (-7%)
Net Assets
£16.99K
Increased by £15K (+756%)
Debt Ratio (%)
95%
Decreased by 4.85% (-5%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 16 Nov 2024
Voluntary Liquidator Appointed
3 Years Ago on 14 Mar 2022
Registered Address Changed
3 Years Ago on 14 Mar 2022
Declaration of Solvency
3 Years Ago on 14 Mar 2022
Charge Satisfied
3 Years Ago on 24 Dec 2021
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Registered Address Changed
4 Years Ago on 26 Apr 2021
Full Accounts Submitted
5 Years Ago on 17 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2024
Liquidators' statement of receipts and payments to 22 February 2024
Submitted on 1 May 2024
Liquidators' statement of receipts and payments to 22 February 2023
Submitted on 8 Apr 2023
Declaration of solvency
Submitted on 14 Mar 2022
Registered office address changed from Northover House 132a Bournemouth Road Bournemouth Road Eastleigh Hants SO53 3AL England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 14 March 2022
Submitted on 14 Mar 2022
Resolutions
Submitted on 14 Mar 2022
Appointment of a voluntary liquidator
Submitted on 14 Mar 2022
Satisfaction of charge 097446920001 in full
Submitted on 24 Dec 2021
Total exemption full accounts made up to 30 September 2021
Submitted on 13 Dec 2021
Repayment History
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