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T J WALKER HOLDINGS LIMITED

T J WALKER HOLDINGS LIMITED

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

    • Overview

    Company NameT J WALKER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC753008
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of T J WALKER HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is T J WALKER HOLDINGS LIMITED located?

    Registered Office Address
    21 Doonholm Park
    KA6 6BH Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T J WALKER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for T J WALKER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for T J WALKER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Dec 12, 2024

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Mar 05, 2024

    • Capital: GBP 352
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Dec 12, 2024

    		3 pagesRP04CS01
    Annotations
    DateAnnotation
    May 09, 2025Second Filing The information on the form RP04CS01 has been replaced by a second filing on 09/05/2025

    Statement of capital following an allotment of shares on Mar 05, 2024

    • Capital: GBP 302
    		3 pagesSH01
    Annotations
    DateAnnotation
    May 08, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 08/05/2025.

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 06/05/2025.

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2022

    Statement of capital on Dec 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of T J WALKER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Sharon Margaret
    Doonholm Park
    KA6 6BH Ayr
    21
    Scotland
    		Director
    Doonholm Park
    KA6 6BH Ayr
    21
    Scotland
    		ScotlandBritishCompany Director48266790001
    WALKER, Thomas James
    Doonholm Park
    KA6 6BH Ayr
    21
    Scotland
    		Director
    Doonholm Park
    KA6 6BH Ayr
    21
    Scotland
    		ScotlandBritishCompany Director303258050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T J WALKER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Walker
    Doonholm Park
    KA6 6BH Ayr
    21
    Scotland
    		Dec 13, 2022
    Doonholm Park
    KA6 6BH Ayr
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sharon Margaret Walker
    Doonholm Park
    KA6 6BH Ayr
    21
    Scotland
    		Dec 13, 2022
    Doonholm Park
    KA6 6BH Ayr
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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