ROBERT WALTERS HOLDINGS LIMITED

Overview

Company Name	ROBERT WALTERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02003768
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT WALTERS HOLDINGS LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is ROBERT WALTERS HOLDINGS LIMITED located?

Registered Office Address	11 Slingsby Place St Martin's Courtyard WC2E 9AB London
Undeliverable Registered Office Address	No

What were the previous names of ROBERT WALTERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT WALTERS OPERATIONS LIMITED	Jun 15, 2000	Jun 15, 2000
ROBERT WALTERS LIMITED	Jul 11, 1996	Jul 11, 1996
ROBERT WALTERS ASSOCIATES (HOLDINGS) LIMITED	Mar 11, 1987	Mar 11, 1987
ROBERT WALTERS ASSOCIATES LIMITED	Mar 25, 1986	Mar 25, 1986

What are the latest accounts for ROBERT WALTERS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ROBERT WALTERS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2027
Next Confirmation Statement Due	Jul 29, 2027
Next Confirmation Statement Made Up To	Jul 15, 2026
Overdue	No

What are the latest filings for ROBERT WALTERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2026	Registration of charge 020037680007, created on Sep 11, 2026	13 pages	MR01

Aug 24, 2026	Registration of charge 020037680006, created on Aug 24, 2026	32 pages	MR01

Aug 14, 2026	Full accounts made up to Dec 31, 2025	37 pages	AA

Jul 17, 2026	Confirmation statement made on Jul 15, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Aug 22, 2023	Appointment of Mr Adam James Mcdonnell as a director on Aug 22, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of Alan Robert Bannatyne as a director on Aug 22, 2023	1 pages	TM01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Oct 29, 2019	Appointment of Mr Richard John Harris as a secretary on Sep 09, 2019	2 pages	AP03

Oct 28, 2019	Termination of appointment of Alan Robert Bannatyne as a secretary on Sep 09, 2019	1 pages	TM02

Aug 28, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

May 17, 2019	Termination of appointment of Giles Philip Daubeney as a director on May 17, 2019	1 pages	TM01

Mar 15, 2019	Registration of charge 020037680005, created on Mar 01, 2019	55 pages	MR01

Aug 20, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROBERT WALTERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Richard John Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Sep 09, 2019		Secretary	Slingsby Place St Martin's Courtyard WC2E 9AB London 11				263840020001
HARRIS, Richard John Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Aug 19, 2015		Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	United Kingdom	British	1974-6	196574290001
MCDONNELL, Adam James Slingsby Place St Martin's Courtyard WC2E 9AB London 11	Aug 22, 2023		Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11	England	British	1977-6	190924430001
BANNATYNE, Alan Robert Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom	Mar 01, 2007	Sep 09, 2019	Secretary	Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom		British		120200780001
CHAMBERS, Thomas William 24 Lancaster Park TW10 6AB Richmond Surrey	Jun 24, 1996	Feb 14, 2000	Secretary	24 Lancaster Park TW10 6AB Richmond Surrey		British		24631630002
GREENSLADE, Peter Donald Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire	Feb 14, 2000	Sep 18, 2001	Secretary	Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire		British		81890030001
NASH, Ian Victor Lower Farm Effingham Common Road KT24 5JG Effingham Surrey	Sep 19, 2001	Mar 01, 2007	Secretary	Lower Farm Effingham Common Road KT24 5JG Effingham Surrey		British		76870830001
WALTERS, Robert Charles 43 Scarsdale Villas W8 6PU London		Jun 24, 1996	Secretary	43 Scarsdale Villas W8 6PU London		British		2139030003
ABBAS, Simon Robert The Granary Jaspers Green CM7 5AX Braintree Essex	Jan 01, 1996	Jun 05, 1996	Director	The Granary Jaspers Green CM7 5AX Braintree Essex	England	British	1965-6	94434680001
ALLISON, Gordon Y 2162 Revere Place Fayetteville FOREIGN Washington Co Ar 72703 Usa	Dec 16, 1998	Jul 13, 2000	Director	2162 Revere Place Fayetteville FOREIGN Washington Co Ar 72703 Usa		American	1959-12	62416810001
ANDERSON, Ben 65 Cambridge Road TW1 2TJ East Twickenham Middlesex	Jan 17, 1994	Apr 04, 2000	Director	65 Cambridge Road TW1 2TJ East Twickenham Middlesex		British	1962-6	74066630003
BANNATYNE, Alan Robert Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom	Mar 01, 2007	Aug 22, 2023	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom	United Kingdom	British	1970-2	120200780001
BELLORA, Terry C 2620 Sherwood Lane Fayetteville FOREIGN Washington Co Ar 72703 Usa	Dec 16, 1998	Jul 13, 2000	Director	2620 Sherwood Lane Fayetteville FOREIGN Washington Co Ar 72703 Usa		American	1946-5	75951610001
BREWER, Clete T 3284 Rom Orchard Road Fayetteville FOREIGN Washington Co Ar 72703 Usa	Dec 16, 1998	Jul 13, 2000	Director	3284 Rom Orchard Road Fayetteville FOREIGN Washington Co Ar 72703 Usa		American	1965-4	62416740001
BREWER, Jerry T 2683 Joyce Street Fayetteville FOREIGN Wasington Co Ar 72703 Usa	Dec 16, 1998	Sep 14, 1999	Director	2683 Joyce Street Fayetteville FOREIGN Wasington Co Ar 72703 Usa		American	1940-11	62416710001
BROTHERSTON, Kenneth 67 Main Road Biddenham MK40 4BE Bedford	Oct 18, 1992	May 21, 1993	Director	67 Main Road Biddenham MK40 4BE Bedford		British	1964-1	114690790001
CARPENTER, Keith George 19 Crosby Hill Drive GU15 3TZ Camberley Surrey	Aug 09, 1993	Jun 10, 1996	Director	19 Crosby Hill Drive GU15 3TZ Camberley Surrey		British	1943-8	8851690001
CHAMBERS, Thomas William 24 Lancaster Park TW10 6AB Richmond Surrey	Jun 24, 1996	Mar 07, 2000	Director	24 Lancaster Park TW10 6AB Richmond Surrey		British	1961-6	24631630002
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Jan 01, 1996	Jun 06, 1996	Director	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	United Kingdom	British	1965-10	93870000001
DAUBENEY, Giles Philip Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom		May 17, 2019	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 11 United Kingdom	England	British	1961-10	29543800010
FELDMAN, Ted 2218 Chickering Lane Nashville FOREIGN Davidson Co Tn 37215 Usa	Dec 16, 1998	Sep 10, 1999	Director	2218 Chickering Lane Nashville FOREIGN Davidson Co Tn 37215 Usa		American	1953-6	62416870001
GREENSLADE, Peter Donald Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire	Feb 14, 2000	Sep 18, 2001	Director	Woodedge Cottage Bolney Road RG9 3NT Henley On Thames Oxfordshire	England	British	1957-11	81890030001
GRIGG, Randall E 1940 Silverado Place Springdale FOREIGN Washington Co Ar 72762 Usa	Dec 16, 1998	Jul 13, 2000	Director	1940 Silverado Place Springdale FOREIGN Washington Co Ar 72762 Usa		American	1969-1	62417010001
MALLONI, Simon Garden Flat 46 Christchurch Avenue NW6 7BE London		Aug 03, 1992	Director	Garden Flat 46 Christchurch Avenue NW6 7BE London		British	1957-12	64644360001
MARDON, John Gale 2 The Briars SW15 6UB London		Jul 14, 1993	Director	2 The Briars SW15 6UB London		British	1930-1	1451100001
MORGAN, Nicholas Mark 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire		Oct 16, 1992	Director	55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire	United Kingdom	British	1960-3	106335450001
NASH, Ian Victor Lower Farm Effingham Common Road KT24 5JG Effingham Surrey	Sep 19, 2001	Mar 01, 2007	Director	Lower Farm Effingham Common Road KT24 5JG Effingham Surrey	England	British	1955-10	76870830001
PARNELL, Richard Charles Flat 3 39 Belsize Park NW3 4EE London		Apr 29, 1998	Director	Flat 3 39 Belsize Park NW3 4EE London		British	1963-4	59897510001
SAGE, David Alan 77 Goldhurst Terrace NW6 3HA London		Jun 10, 1996	Director	77 Goldhurst Terrace NW6 3HA London		British	1962-8	4631790001
SCHULTE, Steven E 4314 Tahoe Circle Springdale FOREIGN Washington Co Ar 72762 Usa	Dec 16, 1998	Jul 13, 2000	Director	4314 Tahoe Circle Springdale FOREIGN Washington Co Ar 72762 Usa		American	1962-10	62417080001
SCOTT, Charles Thomas 36 Kensington Heights 97 Campden Hill Road W8 7BD London	Jul 05, 1996	Feb 28, 1999	Director	36 Kensington Heights 97 Campden Hill Road W8 7BD London		British	1949-2	57006540001
TENZER, Russell Paul 1 Fallowfield HA7 3DF Stanmore Middlesex		Jul 29, 2009	Director	1 Fallowfield HA7 3DF Stanmore Middlesex	England	English	1956-11	61617710001
WALTERS, Robert Charles 14 Wellington Square SW3 4NJ London		Aug 05, 2009	Director	14 Wellington Square SW3 4NJ London	England	British	1954-7	2139030010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT WALTERS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Walters Plc

Apr 06, 2016

Slingsby Place

WC2E 9AB London

England

Legal Form	Listed Company
Country Registered	Britain
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03956083

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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