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Companies/06550655

Waltet Limited

Activities of other holding companies n.e.c. · Southampton

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MH
Mr Mark Richard HowardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140150756
Show 2 ceased records
LN
Mrs Louise Ann NewboldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-22 · Ceased 2022-12-22

Source record 145342006
DN
Mr Dan Brian NewboldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-22

Source record 140150809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MM
Mark MiddletonCurrent secretary
Appointed 2018-03-27 · 8 yrs
+3 others
MH
Mark HowardCurrent director
Appointed 2008-04-02 · 18 yrs · Director
+11 others
Show 3 historical appointments
DN
Dan NewboldResigned director
Resigned 2008-04-02 · 14 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2008-04-01
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2008-04-01

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active