WALKERS HOLDINGS ONE LIMITED
Active - Accounts Filed
General Information
NAME
WALKERS HOLDINGS ONE LIMITED
COMPANY NUMBER
10712463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/2017
(7 years and 8 months old)
WEBSITE
http://walkers-transport.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS27 0BN
Telephone: 08000087306
TPS: No
Howley Park Road
Morley
Leeds
West Yorkshire
LS27 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCP BIDCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| WALKERS HOLDINGS ONE LIMITED | Active - Accounts Filed | View Report |
| GEORGE WALKER TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALKERS HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALKERS HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALKERS HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCP TOPCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| TCP BIDCO (CALIFORNIA) LIMITED | Active - Accounts Filed | View Report |
| GEORGE WALKER TRANSPORT MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| NORTHERN HUB LIMITED | Active - Accounts Filed | View Report |
| STOCKBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WALKERS TRANSPORT MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| WALKERS HOLDINGS ONE LIMITED | Active - Accounts Filed | View Report |
| GEORGE WALKER TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/09/2023 | Keith Robinson (912774769) has left the board |
| 15/08/2023 | Nigel Patrick Jenkinson (907459168) has left the board |
| 15/08/2023 | New Board Member David Balfour (931232601) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 30/09/2020 | Richard Henry Simpson (920525607) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 05/06/2019 | David Bywater (923964129) has left the board |
| 05/06/2019 | New Board Member Scott Hobman (925908789) Appointed |
| 05/06/2019 | New Board Member Jason Scott (923964138) Appointed |
| 05/06/2019 | New Board Member Keith Robinson (912774769) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member David Bywater (923964129) Appointed |
| 09/11/2017 | Nigel Patrick Jenkinson (922871155) has left the board |
| 09/11/2017 | New Board Member Nigel Patrick Jenkinson (907459168) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Richard Henry Simpson (920525607) Appointed |
| 02/11/2017 | Susan Jenkinson (917279187) has left the board |
| 12/04/2017 | New Annual Return filed |
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