Website & contact details
- Group website
- The site of this company’s group or brand.
Wall to Wall (Holdings) Limited
- Incorporated
- 6 February 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2017
British
Born March 1964 (62)
Director · Appointed 2 August 2017
British
Born July 1963 (63)
Officer history (18 former)
29 September 2017
29 September 2017
2 August 2017
18 July 2017
30 April 2017
8 April 2015
8 April 2015
31 December 2014
28 November 2014
23 October 2014
31 December 2013
25 November 2013
2 March 2012
2 March 2012
20 January 2009
20 January 2009
28 November 2007
28 November 2007
28 November 2007
12 January 2004
12 January 2004
17 July 2002
1 July 2002
1 July 2002
4 August 1997
4 August 1997
31 March 1997
1 March 1997
1 March 1997
30 June 1992
12 February 1991
12 February 1991
12 February 1991
12 February 1991
12 February 1991
12 February 1991
6 February 1991
6 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3617464
Holdings 3
Companies where Wall to Wall (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 April 2026 | Director's details changed | |||
| 4 November 2025 | Register inspection address has been changed | |||
| 3 November 2025 | Confirmation statement with no updates | 31 October 2025 |
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