Introduction
Watch Company
J
J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED
J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED is an active company incorporated on 16 January 2019 with the registered office located in Chalfont St. Giles. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11769879
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
17 Parsonage Road Chalfont St. Giles, HP8 4JW,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Capital Update
Jan 19
Capital Statement Capital Company With D...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
WALKER, William James
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Secretary
Appointed 16 Jan 2019
WALKER, William James
Parsonage Road, Chalfont St. GilesHP8 4JW
Secretary
16 Jan 2019
Active
WALKER, Charles Edwyn
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born June 1971
Director
Appointed 16 Jan 2019
WALKER, Charles Edwyn
Parsonage Road, Chalfont St. GilesHP8 4JW
Born June 1971
Director
16 Jan 2019
Active
WALKER, David John
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Director
Appointed 18 Jan 2019
WALKER, David John
Parsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Director
18 Jan 2019
Active
WALKER, George Patrick
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born March 1965
Director
Appointed 18 Jan 2019
WALKER, George Patrick
Parsonage Road, Chalfont St. GilesHP8 4JW
Born March 1965
Director
18 Jan 2019
Active
WALKER, William James
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Director
Appointed 16 Jan 2019
WALKER, William James
Parsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Director
16 Jan 2019
Active
WALKER, Eleanor Mary
ResignedParsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
Appointed 18 Jan 2019
Resigned 03 Nov 2020
WALKER, Eleanor Mary
Parsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
18 Jan 2019
Resigned 03 Nov 2020
Resigned
WALKER, James William
ResignedParsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
Appointed 18 Jan 2019
Resigned 24 Jan 2026
WALKER, James William
Parsonage Road, Chalfont St. GilesHP8 4JW
Born August 1934
Director
18 Jan 2019
Resigned 24 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William James Walker
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2023
Mr William James Walker
Parsonage Road, Chalfont St. GilesHP8 4JW
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2023
Active
Mr David John Walker
ActiveParsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2023
Mr David John Walker
Parsonage Road, Chalfont St. GilesHP8 4JW
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2023
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2020
8 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2019
21 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 February 2019
21 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 February 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 January 2019