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WALKER HOLDING LIMITED

WALKER HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALKER HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00971654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALKER HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WALKER HOLDING LIMITED located?

    Registered Office Address
    4 Pavilion Court
    600 Pavilion Drive
    NN4 7SL Brackmills Business Park
    Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of WALKER HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALKERPACK LIMITEDFeb 04, 1970Feb 04, 1970

    What are the latest accounts for WALKER HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WALKER HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for WALKER HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Notification of Lavinia Mary Devere Walker as a person with significant control on Jul 21, 2025

    		2 pagesPSC01

    Notification of David Deacon as a person with significant control on Jul 21, 2025

    		2 pagesPSC01

    Cessation of Lavinia Mary Devere Walker as a person with significant control on Jul 09, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 009716540004, created on Feb 02, 2023

    		21 pagesMR01

    Registration of charge 009716540003, created on Feb 02, 2023

    		18 pagesMR01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Michael Blyth as a secretary on Feb 21, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of WALKER HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLE, Chloe Ophelia Mary
    25 Irving Road
    Hammersmith
    W14 0JT London
    		Director
    25 Irving Road
    Hammersmith
    W14 0JT London
    		United KingdomBritish73667970003
    KENT, Sophie Aemelia Alison
    Brookfield Park
    NW5 1ER London
    30
    		Director
    Brookfield Park
    NW5 1ER London
    30
    		EnglandBritish57840450006
    WALKER, Catharine Miranda Clare
    9 Coleherne Road
    SW10 9BS London
    1st Floor Flat
    England
    		Director
    9 Coleherne Road
    SW10 9BS London
    1st Floor Flat
    England
    		EnglandBritish45447530003
    WALKER, Lavinia Mary Devere
    The Close 43 Church Street
    Cogenhoe
    NN7 1LS Northampton
    Northamptonshire
    		Director
    The Close 43 Church Street
    Cogenhoe
    NN7 1LS Northampton
    Northamptonshire
    		EnglandBritish18471710001
    BLYTH, Stephen Michael
    Browns Lodge 6 Church End
    Roade
    NN7 2NP Northampton
    Northamptonshire
    		Secretary
    Browns Lodge 6 Church End
    Roade
    NN7 2NP Northampton
    Northamptonshire
    		British21136390001
    HARRISON, Dennis Arthur Laurence
    The Old Rectory
    South Kilworth
    LE17 6DN Leicester
    		Secretary
    The Old Rectory
    South Kilworth
    LE17 6DN Leicester
    		British47515970001
    WALKER, Lavinia Mary Devere
    The Close 43 Church Street
    Cogenhoe
    NN7 1LS Northampton
    Northamptonshire
    		Secretary
    The Close 43 Church Street
    Cogenhoe
    NN7 1LS Northampton
    Northamptonshire
    		British18471710001
    CLARKE, David Anthony
    Ousevale 16 Bencroft Lane
    Warboys
    PE17 2SE Huntingdon
    Cambridgeshire
    		Director
    Ousevale 16 Bencroft Lane
    Warboys
    PE17 2SE Huntingdon
    Cambridgeshire
    		British45397210001
    MAGUIRE, Michael
    39 Ise Vale Avenue
    Desborough
    NN14 2PU Kettering
    Northamptonshire
    		Director
    39 Ise Vale Avenue
    Desborough
    NN14 2PU Kettering
    Northamptonshire
    		British57530570001
    MOSS, Leslie Samuel Leonard
    46 Sunningdale
    Orton Waterville
    PE2 5UB Peterborough
    Cambridgeshire
    		Director
    46 Sunningdale
    Orton Waterville
    PE2 5UB Peterborough
    Cambridgeshire
    		United KingdomBritish78947800001
    NIXON, David Victor
    41 Coniston Road
    Flitwick
    MK45 1QJ Bedford
    Bedfordshire
    		Director
    41 Coniston Road
    Flitwick
    MK45 1QJ Bedford
    Bedfordshire
    		British45397240001
    REILLY, David Nicholas
    19 Station Road
    Cogenhoe
    NN7 1LT Northampton
    Northamptonshire
    		Director
    19 Station Road
    Cogenhoe
    NN7 1LT Northampton
    Northamptonshire
    		British51668350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALKER HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Deacon
    Bibury Crescent
    NN3 6AG Northampton
    29
    England
    		Jul 21, 2025
    Bibury Crescent
    NN3 6AG Northampton
    29
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lavinia Mary Devere Walker
    Church Street
    Cogenhoe
    NN7 1LS Northampton
    43
    England
    		Jul 21, 2025
    Church Street
    Cogenhoe
    NN7 1LS Northampton
    43
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lavinia Mary Devere Walker
    Church Street
    Cogenhoe
    NN7 1LS Northampton
    43
    England
    		Sep 01, 2016
    Church Street
    Cogenhoe
    NN7 1LS Northampton
    43
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Walkers Ssas
    Pavilion Drive
    NN4 7SL Northampton
    4
    England
    		Sep 01, 2016
    Pavilion Drive
    NN4 7SL Northampton
    4
    England
    		No
    Legal FormPension Scheme
    Country RegisteredEngland
    Legal AuthorityThe Pensions Act 2004
    Place RegisteredThe Pensions Regulator
    Registration NumberD5151
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0