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Dossier

WAL-MART STORES (UK) LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1999-04-26
Legal form
ltd
Activity
70100
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

WAL-MART STORES (UK) LIMITED is a ltd registered in GB, incorporated 1999-04-26 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
03759197
Status
active
Type
ltd
Incorporated
1999-04-26
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
70100
Officers · 2 active
  • corporate secretary · appt 2021-01-05
  • EATON, Helen Louise
    director · British · appt 2024-03-28
  • DOOHAN, Eleanor(resigned)
    secretary · British · appt 2008-01-25
  • GARRETT, Allison Dabbs(resigned)
    secretary · American · appt 1999-06-09
  • GEARHART, Jeffrey(resigned)
    secretary · British · appt 2004-10-01
  • JAGGER, Denise Nichola(resigned)
    secretary · British · appt 1999-11-01
  • LONGWORTH, John(resigned)
    secretary · British · appt 2003-12-22
  • RHOADS, Robert Koch(resigned)
    secretary · American · appt 1999-06-09
  • SHAH, Martin Saileskumar Motichand(resigned)
    secretary · British · appt 1999-06-09
  • SIMPSON, Alexander(resigned)
    secretary · appt 2013-06-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-04-26
  • BENDEL, Richard Nigel(resigned)
    director · British · appt 2011-06-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-05-23
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WAL-MART STORES (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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