OpenRegistry
Companies House/Chelmsford/Company profile

WALTHAM HOLDINGS LIMITED

Active
15403307·incorporated 2024-01-10

WALTHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 January 2024 at Companies House (number 15403307; OpenRegistry canonical ID GB-15403307-waltham-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 13,415 active companies registered in Chelmsford, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-10
Registered Address
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WALTHAM HOLDINGS LIMITED

Shareholders

Look up shareholders of WALTHAM HOLDINGS LIMITED

Financials

Check financials of WALTHAM HOLDINGS LIMITED

Filings

Check filing history of WALTHAM HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WALTHAM HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stephen Woolnough born 1960 resident in England, English national. Notified 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Woolnough born 1991 resident in England, English national. Notified 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15403307.

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