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WALSTEAD UK HOLDINGS LIMITED

Active
06941612·incorporated 2009-06-23

WALSTEAD UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2009 at Companies House (number 06941612; OpenRegistry canonical ID GB-06941612-walstead-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 17,164 active companies registered in Colchester (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-23
Registered Address
18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WALSTEAD UK HOLDINGS LIMITED

Financials

Check financials of WALSTEAD UK HOLDINGS LIMITED

Filings

Check filing history of WALSTEAD UK HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WALSTEAD UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Walstead United Kingdom Limited (England And Wales reg. 06750402). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-06. Ceased 2018-12-14.

Previous names

WALSTEAD UK HOLDINGS LIMITED has previously traded as:

  • WYNDEHAM HOLDINGS LIMITED (until 2018-12-12)
  • WALSTEAD NEWCO3 LIMITED (until 2016-09-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06941612.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.