Company Active LTD

Company profile

Walney Extension Holdings Limited

Walney Extension Holdings Limited is a UK company with status active founded in 2017 based in London.

CRN
10899680
Founded
2017
Age
8

Overview

Legal name
WALNEY EXTENSION HOLDINGS LIMITED
Region
London
Registered address
5 HOWICK PLACE
LONDON
SW1P 1WG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 3 ultimate controllers Controls 1
1
Company Active LTD
Walney Extension Holdings Limited
CRN 10899680
2
Direct controller Active LTD
3
Direct controller Active LTD
4
Ultimate controller Active LTD
5
Ultimate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller
DK36213728
CRN DK36213728

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

16 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

02 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTYxMTMwNWFkaXF6a2N4

Published 31 Oct 2024 01:20

30 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzg0MjQ3OWFkaXF6a2N4

Published 30 Aug 2024 17:47

30 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzk2MTk4OWFkaXF6a2N4

Published 30 Aug 2024 12:20

29 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzg0MjgyMmFkaXF6a2N4

Published 29 Aug 2024 16:48

29 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzg0MjI1MWFkaXF6a2N4

Published 29 Aug 2024 16:43

04 Aug
2017

Incorporated

Inception

Company registered at Companies House