WALTON SECURITIES LIMITED
Company Number 02314059
Status
Dissolved
Incorporated
November 7, 1988
Entity Type
Ltd
Registered Office
Suite S10 One Devon Way
Birmingham
B31 2TS
99999
Previous Names
CENTRAK LIMITED
Ceased on Jan 17, 1989
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WALTON SECURITIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02314059, this organization has been active since November 1988. Primarily in the 99999 sector, the business maintains its official headquarters at Suite S10 One Devon Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 7, 2025
Insolvency
May 7, 2025
Officers
Apr 3, 2025
Officers
Apr 3, 2025
Persons With Significant Control
Apr 1, 2025
Officers
Apr 1, 2025
Officers
Feb 7, 2025
Address
Feb 6, 2025
Insolvency
Oct 17, 2024
Resolution
Oct 17, 2024
Insolvency
Oct 17, 2024
Capital
Sep 23, 2024
Capital
Sep 23, 2024
Insolvency
Sep 23, 2024
Resolution
Sep 23, 2024
Confirmation Statement
Nov 13, 2023
Accounts
Sep 23, 2023
Persons With Significant Control
Mar 15, 2023
Persons With Significant Control
Nov 23, 2022
Persons With Significant Control
Nov 23, 2022
Confirmation Statement
Nov 7, 2022
Officers
Jul 25, 2022
Officers
Jul 25, 2022
Officers
Jul 25, 2022
Persons With Significant Control
Jul 25, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Brighton Stm Group Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
St. Modwen Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 38 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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