WALNEY EXTENSION HOLDINGS LIMITED
- Legal registered address
- 5 Howick Place London SW1P 1WG
Current company directors
ALDERMAN, Sophie Alexandra
ALLEN, David Thomas
BERNARDI, Nicole Brigitte Rebsdorf
D'IPPOLITO, Nadia
DE VILLIERS, Philip Henry
EBERHARD, NICOLAI
HJELM, Jacob
HJELM, Jacob
HOUGAARD, Lars
JAKOBSEN, Jeanette Bomholdt
KRAGH, Karen
KROGSGAARD, Christian
LYNGSGAARD, JACOB LISE
PULLEN, Cliff Robert
ROBERTSON, James Grant
SWAIN, Martin James
SYKES, Benjamin John
TRIPODI, Domenico
VAN BRONCKHORST, Kathie Stephanie
VASUDEV, Partha
WESTWOOD, Benjamin
YENDOLE, Hugh Alistair
YENDOLE, Hugh Alistair
View full details of company directors- Company number
- 10899680
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 2 August 2024
Next statement due by 16 August 2025
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Latest company documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
26/06/2526 June 2025 New | Appointment of Martin Swain as a director on 2025-06-11 |
23/06/2523 June 2025 New | Termination of appointment of Cliff Robert Pullen as a director on 2025-06-11 |
02/06/252 June 2025 New | Director's details changed for Kathie Stephanie Van Bronckhorst on 2025-06-02 |
28/05/2528 May 2025 New | Appointment of Mr James Grant Robertson as a director on 2025-05-22 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company