Website & contact details
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Walkers Holdings One Limited
- Incorporated
- 6 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Howley Park Road East Howley Park Industrial EstateMorleyLeedsLS27 0BN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2023
British
Born June 1970 (56)
Director · Appointed 3 June 2019
British
Born August 1971 (55)
Director · Appointed 3 June 2019
British
Born April 1980 (46)
Officer history (6 former)
24 July 2026
1 January 2025
31 August 2023
28 July 2023
28 July 2023
27 July 2020
3 June 2019
3 June 2019
3 June 2019
3 June 2019
26 January 2018
17 October 2017
17 October 2017
6 April 2017
6 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10950706
Holdings 1
Companies where Walkers Holdings One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 October 2017
17 October 2017
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 28 December 2025 | ||
| 29 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Current accounting period extended | |||
| 28 May 2026 | Satisfaction of a charge in full | |||
| 28 May 2026 | Satisfaction of a charge in full |
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