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WALSINGHAM HOLDINGS (NO. 1) LIMITED

WALSINGHAM HOLDINGS (NO. 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWALSINGHAM HOLDINGS (NO. 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14404818
    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 WALSINGHAM HOLDINGS (NO. 1) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WALSINGHAM HOLDINGS (NO. 1) LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALSINGHAM HOLDINGS (NO. 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WALSINGHAM HOLDINGS (NO. 1) LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for WALSINGHAM HOLDINGS (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Notification of Abdulhadi Mana Al-Hajri as a person with significant control on Oct 07, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 11, 2023

    		2 pagesPSC09

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALSINGHAM HOLDINGS (NO. 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, David John
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritish45663710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALSINGHAM HOLDINGS (NO. 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulhadi Mana Al-Hajri
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Oct 07, 2022
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WALSINGHAM HOLDINGS (NO. 1) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2022Oct 07, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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