Company information:
Walkers Holdings One Limited (No: 10712463)
Address: HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN
Status: Active
Incorporated: 04-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID BALFOUR ( DOB: Jun-1970 From: Jul-2023 )
Current Director: SCOTT HOBMAN ( DOB: Aug-1971 From: Jun-2019 )
Current Director: JASON SCOTT ( DOB: Apr-1980 From: Jun-2019 )
Current Director: RICHARD HENRY SIMPSON ( DOB: Mar-1965 From: Oct-2017 )
Resigned Director: DAVID MARTIN BYWATER ( DOB: Mar-1961 From: Jan-2018 To: Jun-2019 )
Resigned Director: NIGEL PATRICK JENKINSON ( DOB: Oct-1965 From: Apr-2017 To: Jul-2023 )
Resigned Director: SUSAN JENKINSON ( DOB: Oct-1965 From: Apr-2017 To: Oct-2017 )
Resigned Director: KEITH ROBINSON ( DOB: May-1965 From: Jun-2019 To: Aug-2023 )
Persons of Significant Control:
Tcp Bidco (California) Limited, Howley Park Industrial Estate Howley Park Road East, Morley, Leeds, LS27 0BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-17)
Nigel Patrick Jenkinson, Howley Park Road East Howley Park Industrial Estate, Morley, Leeds, West Yorkshire, LS27 0BN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2017-10-17)
Mrs Susan Jenkinson, Howley Park Road East Howley Park Industrial Estate, Morley, Leeds, West Yorkshire, LS27 0BN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2017-10-17)