Walstead UK Holdings Limited
- Company number
- 06941612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rutland Partners LLP (44 companies)
Registered office
Previous names
- Walstead Newco3 Limited (until 7 Sep 2016)
- Wyndeham Holdings Limited (until 12 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Neil Austin | Director | 1 Jun 2023 | 3 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walstead United Kingdom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £621,000 | 0 |
| 31 Dec 2024 | £621,000 | 0 |
| 31 Dec 2023 | £621,000 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Jun 2010 | - | - |
Connections
Owned by
Walstead UK Holdings Limited → Walstead United Kingdom Limited → Walstead Group Limited → Walstead Holdings Limited → Rutland Partners LLP
Controls
- Walstead Peterborough Limited (02261988)
- Walstead Roche Limited (00720976)
Companies at the same address
- Walstead Bicester Limited (06941589)
- Walstead Heron Limited (02586277)
- Walstead Iberia Limited (06941642)
- Walstead Leykam Limited (10037172)
- Walstead Peterborough Limited (02261988)
- Walstead Press Group Limited (00933418)
- Walstead Roche Limited (00720976)
- Walstead United Kingdom Limited (06750402)
- Walstead York Limited (13951156)
- Wyndeham Icon Limited (02885598)