Všechny informace o:

Jméno	Walstead UK Holdings Limited
Adresa	18 Westside Centre London Road Stanway Colchester CO3 8PH
VAT ID (DIČ)	no VAT ID available
Company No.	06941612 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Wyndeham Holdings Limited Walstead Newco3 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Walstead United Kingdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 06750402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Kingston, Roy Ernest Stanway, Colchester, England Status: Active Notified: 26/11/2013 Date of Birth: 08/1958 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Murray, Bruce Grant Stanway, Colchester, England Status: Active Notified: 03/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Read, Debbie Stanway, Colchester, England Status: Active Notified: 26/11/2013 Date of Birth: 09/1966 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Southerland, Ian Stanway, Colchester, England Status: Active Notified: 05/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Utting, Paul George Stanway, Colchester, England Status: Active Notified: 12/03/2011 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Neil Austin Stanway, Colchester, England Status: Ceased Notified: 01/06/2023 Ceased: 03/09/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Walstead Peterborough Limited Status: Active Notified: 06/04/2016 Companies House Number: 02261988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wyndeham Roche LTD Status: Active Notified: 06/04/2016 Companies House Number: 00720976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Walstead UK Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)