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WALTON UK BIDCO LIMITED

WALTON UK BIDCO LIMITED

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

    • Overview

    Company NameWALTON UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17019526
    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 WALTON UK BIDCO LIMITED?

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

    Where is WALTON UK BIDCO LIMITED located?

    Registered Office Address
    7th Floor 100 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTON UK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 09, 2027

    What is the status of the latest confirmation statement for WALTON UK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    OverdueNo

    What are the latest filings for WALTON UK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2026

    Statement of capital on Feb 09, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALTON UK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEN ABDERAHMEN, Hamza
    Victoria Street
    SW1E 5JL London
    7th Floor 100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    7th Floor 100
    United Kingdom
    		EnglandFrench258723410001
    GOLDBACH, Nadja Stefanie
    Victoria Street
    SW1E 5JL London
    7th Floor 100
    United Kingdom
    		Director
    Victoria Street
    SW1E 5JL London
    7th Floor 100
    United Kingdom
    		EnglandGerman,British242175420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTON UK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walton Uk Midco 2 Limited
    Victoria Street
    SW1E 5JL London
    7th Floor 100
    United Kingdom
    		Feb 09, 2026
    Victoria Street
    SW1E 5JL London
    7th Floor 100
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number17017776
    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

    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