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WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

Active
04138733·incorporated 2001-01-10

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 10 January 2001 at Companies House (number 04138733; OpenRegistry canonical ID GB-04138733-walsall-public-lighting-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-10
Registered Address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Fenton Holdco Ltd (United Kingdom reg. 11493109). Notified 2019-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lagg Holdings Limited (England And Wales reg. 11491348). Notified 2019-09-20. Ceased 2019-09-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Jlif (Gp) Limited (England reg. 7314907). Notified 2016-04-06. Ceased 2019-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED has previously traded as:

  • AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED (until 2006-08-10)

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