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Nom	Walton Family Holdings LTD
Adresse	Bruntingthorpe Proving Grou Bruntingthorpe Lutterworth LE17 5QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 janvier 2020
Company Register Name	Walton Family Holdings Limited
Société Numéro de Registre	11966761 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	C Walton Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Walton, David William Status: Ceased Notified: 29/04/2019 Ceased: 24/01/2020 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Walton, David William Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Elizabeth Mary Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walton, John Rees Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Peter Alfred Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Walton Family Estates LTD Status: Active Notified: 24/01/2020 Companies House Number: 11953619 Nature of Control