WALL TO WALL (HOLDINGS) LIMITED
Overview
| Company Name | WALL TO WALL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02580387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALL TO WALL (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WALL TO WALL (HOLDINGS) LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALL TO WALL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUESTAKE LIMITED | Feb 06, 1991 | Feb 06, 1991 |
What are the latest accounts for WALL TO WALL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALL TO WALL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for WALL TO WALL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from C/O Warner House 98 Theobalds Road London WC1X 8WB United Kingdom to Chiswick Park, Building 2 566 Chiswick High Road London W4 5YB | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB | 1 pages | AD04 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Shed Media Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Leanne Klein as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Alexander Campbell-White as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WALL TO WALL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Leanne | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | England | British | 238829470001 | |||||
| OGILVIE, William Alexander | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | 92985140001 | |||||
| BROWN, Linda Rose | Secretary | 43 Camden Park Road NW1 9AY London | British | 26516670001 | ||||||
| ELY, Helena | Secretary | Gray's Inn Road WC1X 8TX London 85 United Kingdom | British | 100723250003 | ||||||
| GOODMAN, Lucy | Secretary | 1 Saint Laurence Close NW6 6DF London | British | 83016420001 | ||||||
| GRAHAM, Alexander | Secretary | 31 Stanhope Gardens Highgate N6 5TT London | British | 1375980001 | ||||||
| SHELL, Sally Louise | Secretary | Flat 4 76 Upper Street Islington N1 0NU London | British | 54363730001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| CAMPBELL-WHITE, Paul Alexander | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | England | British | 239730510001 | |||||
| DOWNING, Terry William | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 109287950001 | |||||
| EMMERSON, Nicholas Andres | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | England | British | 196589970001 | |||||
| GALLAGHER, Eileen Rosie | Director | Aberdeen Park N5 2BL London 58 | England | British | 58989370006 | |||||
| GRAHAM, Alexander | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | England | British | 1375980002 | |||||
| HEWES, Jonathan Michael Charles | Director | Petherton Road N5 2QX London 33 United Kingdom | England | British | 138565290001 | |||||
| HUNGATE, Claire Elizabeth | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | United Kingdom | British | 72215470004 | |||||
| KEMP, Jonathon Mark | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | England | British | 72972810004 | |||||
| LIPMAN, Andrew Charles | Director | 5 Montpelier Grove NW5 2XD London | British | 6816350001 | ||||||
| ROOT, Jane Marianna | Director | 54 Gloucester Drive N4 2LN London | British | 6816360001 | ||||||
| SOUTHGATE, Nicholas Adam | Director | Gray's Inn Road WC1X 8TX London 85 United Kingdom | United Kingdom | British | 110680970001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of WALL TO WALL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shed Media Limited | Apr 06, 2016 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
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Natures of Control
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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