Walls Family Investment Company

12465443

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Green Gables Main Street, Monk Fryston, Leeds, LS25 5DU

Incorporated 15/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64301

Activities of investment trusts

70221

Financial management

Officers

Mrs Leila Walls

director · Since 15/02/2020

RETIRED

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Nicholas Andrew Walls Hons

director · Since 15/02/2020

RETIRED

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Leila Walls

director · Since 15/02/2020

British · England · Age 49

Nicholas Andrew Walls

director · Since 15/02/2020

British · England · Age 52

Persons with Significant Control

Mr Nicholas Andrew Walls

25–50% shares

25–50% votes

British · England · Age 52

Parkhill Studio, Walton Road, Wetherby, LS22 5DZ

Notified 15/02/2020

Mrs Leila Walls

25–50% shares

25–50% votes

British · England · Age 49

Parkhill Studio, Walton Road, Wetherby, LS22 5DZ

Notified 15/02/2020

Charges1 outstanding

Charge

outstanding

UBS AG LONDON BRANCH

Created 21/01/2021Registered 10/02/2021

Change History

status → active

2026-07-26

Active

type → private-unlimited

2026-07-26

Private Unlimited Company

address line1 → Green Gables Main Street

2026-07-26

GREEN GABLES MAIN STREET

post town → Leeds

2026-07-26

LEEDS

officer appointed → WALLS, Leila

2026-07-26

officer appointed → WALLS, Nicholas Andrew

2026-07-26