Introduction
Watch Company
W
WALKERS TRANSPORT HOLDINGS LIMITED
WALKERS TRANSPORT HOLDINGS LIMITED is an active company incorporated on 4 July 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WALKERS TRANSPORT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14979302
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 4 July 2023 - 31 December 2024(18 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 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
C/O Walkers Transport Howley Park Industrial Estate Howley Park Road East Leeds, LS27 0BN,
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BALFOUR, David
ActiveHowley Park Industrial Estate, LeedsLS27 0BN
Born June 1970
Director
Appointed 28 Jul 2023
BALFOUR, David
Howley Park Industrial Estate, LeedsLS27 0BN
Born June 1970
Director
28 Jul 2023
Active
BROWNING, James
ActiveHowley Park Industrial Estate, LeedsLS27 0BN
Born January 1966
Director
Appointed 28 Jul 2023
BROWNING, James
Howley Park Industrial Estate, LeedsLS27 0BN
Born January 1966
Director
28 Jul 2023
Active
EASTHAM, Natalie Jane
ActiveHowley Park Industrial Estate, LeedsLS27 0BN
Born August 1973
Director
Appointed 31 Jan 2026
EASTHAM, Natalie Jane
Howley Park Industrial Estate, LeedsLS27 0BN
Born August 1973
Director
31 Jan 2026
Active
GRIGGS, Adam Benjamin
ActiveHowley Park Industrial Estate, LeedsLS27 0BN
Born March 1974
Director
Appointed 01 Jan 2025
GRIGGS, Adam Benjamin
Howley Park Industrial Estate, LeedsLS27 0BN
Born March 1974
Director
01 Jan 2025
Active
HOBMAN, Scott
ActiveHowley Park Industrial Estate, LeedsLS27 0BN
Born August 1971
Director
Appointed 28 Jul 2023
HOBMAN, Scott
Howley Park Industrial Estate, LeedsLS27 0BN
Born August 1971
Director
28 Jul 2023
Active
SCOTT, Jason
ActiveHowley Park Industrial Estate, LeedsLS27 0BN
Born April 1980
Director
Appointed 04 Jul 2023
SCOTT, Jason
Howley Park Industrial Estate, LeedsLS27 0BN
Born April 1980
Director
04 Jul 2023
Active
BUTTLER, Mark James
ResignedHowley Park Industrial Estate, LeedsLS27 0BN
Born August 1971
Director
Appointed 28 Jul 2023
Resigned 31 Jan 2026
BUTTLER, Mark James
Howley Park Industrial Estate, LeedsLS27 0BN
Born August 1971
Director
28 Jul 2023
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Total Capital Partners Llp
Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jul 2023
Active
Jason Scott
CeasedHowley Park Industrial Estate, LeedsLS27 0BN
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Ceased 28 Jul 2023
Jason Scott
Howley Park Industrial Estate, LeedsLS27 0BN
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Ceased 28 Jul 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
1 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 September 2023
15 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2023