WALVIN INVESTMENTS LTD
WALVIN INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15436072, incorporated on 23 January 2024. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 2 years. Registered office address: WA14 2QG Altrincham, the United Kingdom. Directors include MR JACK WALVIN. Sole shareholder is MR JACK WALVIN. Associated with 5 related entities, including 06668958, SC345728, and 07513038. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-02-05, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
GROSVENOR HOUSE
45 THE DOWNS
CHESHIRE
WA14 2QG ALTRINCHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-05, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-13 | DIRECTOR ADDED | Jack Walvin (director) |
Source Records (1)
| companieshouse | 15436072 | 2026-06-01 | open_in_new |