Ltd Facts The UK company register, as filed

Register entry · No. 10899680

WALNEY EXTENSION HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Aug 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Aug 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 HOWICK PLACE, LONDON, SW1P 1WG

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. WALNEY EXTENSION HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Nadia D'Ippolito Company Director Director 4 Jun 2019 — February 1988 Italian · Denmark
Karen Kragh Company Direrctor Director 1 Mar 2024 — October 1988 Danish · Denmark
Rui Zhao Company Director Director 27 Aug 2024 — December 1990 Australian · Denmark
Nicole Brigitte Rebsdorf Bernardi Company Director Director 24 Mar 2025 — April 1979 Danish · Denmark
Sophie Alexandra Alderman Company Director Director 24 Mar 2025 — July 1987 British · England
Hugh Alistair Yendole Company Director Director 22 May 2025 — February 1968 British · England
Martin James Swain Company Director Director 11 Jun 2025 — December 1975 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Walney Extension Psc Limited company · 10899436 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Aug 2017 — —
Anno 2017 Joint Holding (Uk) Limited company · 10827562 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WALNEY EXTENSION HOLDINGS LIMITED still trading?

The register shows WALNEY EXTENSION HOLDINGS LIMITED as active.

What does WALNEY EXTENSION HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was WALNEY EXTENSION HOLDINGS LIMITED set up?

It was incorporated on 4 August 2017.

When are WALNEY EXTENSION HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WALNEY EXTENSION HOLDINGS LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs WALNEY EXTENSION HOLDINGS LIMITED?

WALNEY EXTENSION HOLDINGS LIMITED has 7 current directors. They're listed under People on this page.

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  2. 11127660 BTM AUTO ELECTRICAL SERVICES LTD Active Private Limited Company Inc. 29 Dec 2017 82990 · Other business support service activities n.e.c.
  3. NI649993 COMPASS AUDIT LIMITED Active Private Limited Company Inc. 29 Dec 2017 82990 · Other business support service activities n.e.c.
  4. 11127602 GREEK 51 LTD. Active Private Limited Company Inc. 29 Dec 2017 82990 · Other business support service activities n.e.c.
  5. 11127257 MICHAEL FILIOU HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2017 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House