WH

WALTER HOLDINGS LIMITED

Dissolved

Company number 04828843

Maidstone, England · Incorporated 10 July 2003

First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

Last updated on 21 August 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2012

Company overview

WALTER HOLDINGS LIMITED (Company No. 04828843) was a private limited company incorporated on 10 July 2003. It was dissolved on 24 December 2024 following voluntary dissolution.

The company’s registered office was at First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS. Its principal activity was the sale of new cars and light motor vehicles (SIC 45111). It had no charges, no insolvency history and had never been liquidated.

The most recent accounts, made up to 31 December 2023, were dormant. The last confirmation statement was also dated 31 December 2023.

At the time of dissolution, the company was wholly owned by Group 1 Automotive UK Limited. The directors were Daniel James McHenry and Daryl Kenningham, both US residents, with Gillian Hobson acting as company secretary.

The company entered voluntary dissolution proceedings in October 2024, culminating in its formal dissolution on 24 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
31 December 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group 1 Automotive Uk Limited
Ownership Of Shares 75 To 100 Percent
31 December 2020

Funding

1 funding round
25 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2024 View
Gazette Notice Voluntary
Gazette
8 October 2024 View
Dissolution Application Strike Off Company
Dissolution
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Resolution
Resolution
28 June 2024 View
Legacy
Insolvency
28 June 2024 View
Legacy
Capital
28 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Legacy
Other
10 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Accounts
10 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Termination Secretary Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Appoint Person Secretary Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Memorandum Articles
Incorporation
8 June 2012 View
Resolution
Resolution
15 May 2012 View
Auditors Resignation Company
Auditors
15 May 2012 View
Accounts With Accounts Type Group
Accounts
10 May 2012 View
Resolution
Resolution
30 April 2012 View
Capital Allotment Shares
Capital
30 April 2012 View
Resolution
Resolution
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Group
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Group
Accounts
11 July 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Group
Accounts
12 May 2008 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Legacy
Annual Return
11 August 2007 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Capital
19 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Resolution
Resolution
7 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Capital
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Accounts
18 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Address
31 July 2003 View
Legacy
Officers
31 July 2003 View
Incorporation Company
Incorporation
10 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

ME16 0LS

BEADLES DARTFORD LIMITED
#00140339
active
GROUP 1 RETAIL LIMITED
#00194561
active
GROUP 1 ESTATES LIMITED
#00293551
active
ROBINSONS AUTOSERVICES LIMITED
#00368915
active
BEADLES SIDCUP LIMITED
#00455433
active
See all companies at ME16 0LS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.