Introduction
Watch Company
W
WALCO GROUP HOLDINGS (WGH) LIMITED
WALCO GROUP HOLDINGS (WGH) LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WALCO GROUP HOLDINGS (WGH) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16295119
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (4 months ago)
Submitted on 14 May 2026 (2 months ago)
Period: 5 March 2025 - 31 March 2026(13 months)
Type: Dormant
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (4 months ago)
Submitted on 17 March 2026 (4 months ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
93 Main Street Thringstone Coalville, LE67 8NE,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALMSLEY, Reece Oliver
ActiveMain Street, CoalvilleLE67 8NE
Born March 2002
Director
Appointed 05 Mar 2025
WALMSLEY, Reece Oliver
Main Street, CoalvilleLE67 8NE
Born March 2002
Director
05 Mar 2025
Active
WALMSLEY, Robert James
ActiveMain Street, CoalvilleLE67 8NE
Born June 1976
Director
Appointed 29 Oct 2025
WALMSLEY, Robert James
Main Street, CoalvilleLE67 8NE
Born June 1976
Director
29 Oct 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Donna Marie Walmsley
ActiveLeicester Road, Ashby-De-La-ZouchLE65 1DD
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Mrs Donna Marie Walmsley
Leicester Road, Ashby-De-La-ZouchLE65 1DD
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Mr Robert James Walmsley
ActiveMain Street, CoalvilleLE67 8NE
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2025
Mr Robert James Walmsley
Main Street, CoalvilleLE67 8NE
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2025
Active
Mr Reece Oliver Walmsley
CeasedMain Street, CoalvilleLE67 8NE
Born March 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Ceased 28 Oct 2025
Mr Reece Oliver Walmsley
Main Street, CoalvilleLE67 8NE
Born March 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Ceased 28 Oct 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
13 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025