# Walstead Holdings Limited

## Details

- **Company number:** [09927148](https://find-and-update.company-information.service.gov.uk/company/09927148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2015
- **Registered office:** 18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, CO3 8PH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rutland Iii Gp LLP](/group/104295) (42 companies)


## Previous names

- Wallace Topco Limited (until 24 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHERLAND, Ian | director | 5 Aug 2024 |  |
| SLATTER, Benjamin St Pierre | director | 4 Dec 2023 |  |
| SCANLON, Mark David | director | 22 Jun 2016 |  |
| JONES, Oliver John Tudor | director | 8 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rutland Iii Gp Llp | ownership-of-shares-50-to-75-percent | 22 Jun 2016 | 1 Jan 2023 |
| Rutland Partners Llp | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 22 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £14,497,000 | £33,409,000 | 0 |



## Owned by

Walstead Holdings Limited → [Rutland Partners LLP](/company/OC305965)



## Controls

- [Walstead Group Limited](/company/09927306) (09927306)



## Directors' other companies

- [JONES, Oliver John Tudor](/person/6346267) - llp-designated-member at [Rutland Iii Gp LLP](/company/OC386678)
- [JONES, Oliver John Tudor](/person/6346267) - director at [Rutland Iii Spv Limited](/company/08613192)
- [JONES, Oliver John Tudor](/person/6346267) - director at [Southgate Global Holdings Limited](/company/13528536)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Treasury Limited](/company/12063671)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Finance Limited](/company/15705407)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Group Limited](/company/15508089)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Investments Limited](/company/15784010)
- [SCANLON, Mark David](/person/5472125) - director at [Wyndeham Icon Limited](/company/02885598)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Group Limited](/company/09927306)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Leykam Limited](/company/10037172)



## Companies at the same address

- [Tancastell Finance Limited](/company/09927246) (09927246)
- [Walstead Group Limited](/company/09927306) (09927306)
- [Walstead Treasury Limited](/company/12063671) (12063671)