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Home > England & Wales Companies > WALNUT HOLDINGS LIMITED
Company Information for

WALNUT HOLDINGS LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
06560716
Private Limited Company
Liquidation

Company Overview

About Walnut Holdings Ltd
WALNUT HOLDINGS LIMITED was founded on 2008-04-09 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". Walnut Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALNUT HOLDINGS LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in KT20
 
Filing Information
Company Number 06560716
Company ID Number 06560716
Date formed 2008-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 13:22:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALNUT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Companies with same name WALNUT HOLDINGS LIMITED
The following companies were found which have the same name as WALNUT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALNUT HOLDINGS LTD. Prince Edward Island Dissolved Company formed on the 1983-03-31
WALNUT HOLDINGS LLC 2926 AVENUE L Kings BROOKLYN NY 11210 Active Company formed on the 2012-02-28
Walnut Holdings LLC 1650 Lombardy Boulder CO 80304 Delinquent Company formed on the 2014-08-11
WALNUT HOLDINGS LLC 1300 SW FIFTH AVE STE 2400 PORTLAND OR 97201 Active Company formed on the 2013-03-21
WALNUT HOLDINGS LLC 901 S MULBERRY SIOUX CITY IA 51106 Active Company formed on the 2013-10-28
WALNUT HOLDINGS, LLC 1980 Post Oak Blvd Ste 1900 Houston TX 77056 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-01-10
Walnut Holdings, LLC 14441 NEWGATE RD MIDLOTHIAN VA 23113 Active Company formed on the 2011-07-28
WALNUT HOLDINGS O'GARA, LLC ONE EAST FOURTH STREET STE. 1400 CINCINNATI OH 45202 Active Company formed on the 2006-06-27
WALNUT HOLDINGS LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Active Company formed on the 2006-12-04
WALNUT HOLDINGS PTY LTD VIC 3840 Active Company formed on the 2013-03-06
WALNUT HOLDINGS PTE. LTD. ANSON ROAD Singapore 079909 Dissolved Company formed on the 2008-09-13
WALNUT HOLDINGS, LLC 1877 S. FEDERAL HIGHWAY BOCA RATON FL 33432 Inactive Company formed on the 2011-08-25
WALNUT HOLDINGS, INC. 3651 FAU BLVD. BOCA RATON FL 33431 Inactive Company formed on the 2001-10-23
WALNUT HOLDINGS PTE. LTD. COLLYER QUAY Singapore 049315 Active Company formed on the 2017-12-14
WALNUT HOLDINGS LLC Delaware Unknown
WALNUT HOLDINGS 2003 LIMITED PARTNERSHIP Delaware Unknown
WALNUT HOLDINGS LLC Georgia Unknown
WALNUT HOLDINGS GENERAL PARTNER LLC Georgia Unknown
WALNUT HOLDINGS LLC Michigan UNKNOWN
WALNUT HOLDINGS LLC New Jersey Unknown

Company Officers of WALNUT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HENRY NORMAN LEWIS
 Director 2008-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
 Director 2008-04-09 2008-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY NORMAN LEWIS FAMILY WINDOW LTD Director 2016-03-03 CURRENT 2016-03-03 Active
HENRY NORMAN LEWIS 50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED Director 2010-03-18 CURRENT 1991-10-31 Active
HENRY NORMAN LEWIS WALNUT ESTATES LIMITED Director 1999-03-23 CURRENT 1998-12-02 Liquidation
HENRY NORMAN LEWIS CVG INVESTMENTS LIMITED Director 1991-10-09 CURRENT 1973-02-21 Active - Proposal to Strike off
HENRY NORMAN LEWIS COMPUTER VENTURES GROUP LIMITED Director 1991-05-31 CURRENT 1979-10-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-26Appointment of a voluntary liquidator
2024-01-26Voluntary liquidation declaration of solvency
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM Walnut Cottage Lovelands Lane Lower Kingswood Surrey KT20 6XG
2023-05-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-05-18DIRECTOR APPOINTED ANDREA LEWIS
2022-10-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-23DISS40Compulsory strike-off action has been discontinued
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-26AA01Previous accounting period shortened from 31/05/22 TO 30/11/21
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA LEWIS
2021-06-24PSC04Change of details for Mr Henry Norman Lewis as a person with significant control on 2021-05-12
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY NORMAN LEWIS
2018-03-20PSC09Withdrawal of a person with significant control statement on 2018-03-20
2017-10-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15AR0109/04/16 ANNUAL RETURN FULL LIST
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0109/04/15 ANNUAL RETURN FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0109/04/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-22AR0109/04/13 ANNUAL RETURN FULL LIST
2013-05-01AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-09AR0109/04/12 ANNUAL RETURN FULL LIST
2011-09-01AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-31AR0109/04/11 ANNUAL RETURN FULL LIST
2010-12-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-05-10AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-29AD03Register(s) moved to registered inspection location
2010-04-29AD02SAIL ADDRESS CREATED
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-17SASHARE AGREEMENT OTC
2009-07-1788(2)CAPITALS NOT ROLLED UP
2009-07-07363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS / 01/06/2009
2009-06-18225PREVEXT FROM 30/04/2009 TO 31/05/2009
2008-04-25288aDIRECTOR APPOINTED HENRY NORMAN LEWIS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WALNUT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-31
Resolutions for Winding-up2024-01-25
Fines / Sanctions
No fines or sanctions have been issued against WALNUT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALNUT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WALNUT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALNUT HOLDINGS LIMITED
Trademarks
We have not found any records of WALNUT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALNUT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WALNUT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WALNUT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALNUT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALNUT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1AE