Introduction
Watch Company
W
WALKERS INVESTMENTS LIMITED
WALKERS INVESTMENTS LIMITED is an active company incorporated on 26 November 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WALKERS INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11695462
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Walkers House Brickfield Road Birmingham, B25 8HE,
Previous Addresses
7 the Ropewalk Nottingham NG1 5DU United Kingdom
From: 26 November 2018To: 16 January 2019
14 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CRAIG, John Jack
ActiveBrickfield Road, BirminghamB25 8HE
Born February 1957
Director
Appointed 26 Nov 2018
CRAIG, John Jack
Brickfield Road, BirminghamB25 8HE
Born February 1957
Director
26 Nov 2018
Active
NIXON, Derek Rhys
ActiveBrickfield Road, BirminghamB25 8HE
Born July 1982
Director
Appointed 18 Jul 2023
NIXON, Derek Rhys
Brickfield Road, BirminghamB25 8HE
Born July 1982
Director
18 Jul 2023
Active
SHATHER, Mark Iestyn
ResignedBrickfield Road, BirminghamB25 8HE
Secretary
Appointed 15 Jan 2021
Resigned 30 Jun 2023
SHATHER, Mark Iestyn
Brickfield Road, BirminghamB25 8HE
Secretary
15 Jan 2021
Resigned 30 Jun 2023
Resigned
HIGSON, Martin Peter
ResignedBrickfield Road, BirminghamB25 8HE
Born October 1953
Director
Appointed 11 Jan 2019
Resigned 13 Dec 2021
HIGSON, Martin Peter
Brickfield Road, BirminghamB25 8HE
Born October 1953
Director
11 Jan 2019
Resigned 13 Dec 2021
Resigned
MAJID, Ibrahim
ResignedBrickfield Road, BirminghamB25 8HE
Born June 1995
Director
Appointed 11 Jan 2019
Resigned 05 Jul 2023
MAJID, Ibrahim
Brickfield Road, BirminghamB25 8HE
Born June 1995
Director
11 Jan 2019
Resigned 05 Jul 2023
Resigned
ROSE, Neil Christopher
ResignedBrickfield Road, BirminghamB25 8HE
Born September 1958
Director
Appointed 26 Nov 2018
Resigned 14 Jan 2021
ROSE, Neil Christopher
Brickfield Road, BirminghamB25 8HE
Born September 1958
Director
26 Nov 2018
Resigned 14 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Afzal Majid Alimahomed
ActiveBrickfield Road, BirminghamB25 8HE
Born July 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Jun 2020
Mr Afzal Majid Alimahomed
Brickfield Road, BirminghamB25 8HE
Born July 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Jun 2020
Active
Mr John Jack Craig
CeasedBrickfield Road, BirminghamB25 8HE
Born February 1957
Nature of Control
Significant influence or control
Notified 26 Nov 2018
Ceased 08 Jun 2020
Mr John Jack Craig
Brickfield Road, BirminghamB25 8HE
Born February 1957
Significant influence or control
26 Nov 2018
Ceased 08 Jun 2020
Ceased
Mr Neil Christopher Rose
CeasedBrickfield Road, BirminghamB25 8HE
Born September 1958
Nature of Control
Significant influence or control
Notified 26 Nov 2018
Ceased 08 Jun 2020
Mr Neil Christopher Rose
Brickfield Road, BirminghamB25 8HE
Born September 1958
Significant influence or control
26 Nov 2018
Ceased 08 Jun 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
3 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2025
Gazette Notice Compulsory
2 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
2 September 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2020
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2020
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2020
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2019
22 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2019
22 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2019
16 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2019