Toutes les informations sur:

Nom	Wallings Holdings LTD
Adresse	38 Harwich Road Lawford Manningtree Essex CO11 2LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wallings Holdings Limited
Company Register Address	The Stoke By Nayland Club Keepers Lane Colchester CO6 4PZ
Société Numéro de Registre	06512295 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Wallings Property Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Boxford (Suffolk) Holdings Limited Status: Active Notified: 30/07/2020 Companies House Number: 00466363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Batchelor, Christopher Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Date of Birth: 07/1952 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Fresca Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2020 Companies House Number: 05307204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

England, Robert Michael Alexander Leavenheath, Colchester, England Status: Active Notified: 30/07/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rendall, Robert Peake Leavenheath, Colchester, England Status: Active Notified: 30/07/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rendall, Susanna Peake Leavenheath, Colchester, England Status: Active Notified: 30/07/2020 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Wallings Nursery LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 03760870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Wallings Holdings LTD

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)