WALLACE INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WALLACE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WALLACE INVESTMENT HOLDINGS LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11316008. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WALLACE INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2019-11-29 CURRENT
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2019-11-29 CURRENT
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2018-04-18 UNTIL 2019-11-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2018-04-18 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Ritblat 2019-11-29 10/1935 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitre Secretaries Limited 2018-04-18 - 2019-11-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY LONDON Active GROUP 87300 - Residential care activities for the elderly and disabled
KOCH SUPPLY & TRADING COMPANY LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GET LIMITED TELFORD Active DORMANT 74990 - Non-trading company
LARCHFIELD INVESTMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
GET GROUP LIMITED TELFORD Active DORMANT 99999 - Dormant Company
M1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ANTARES PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FUTURESTATE LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
JIMTRACK LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
KOCH METALS TRADING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OMD HOLBORN LIMITED LONDON Dissolved... FULL 98000 - Residents property management
OMD HOLDINGS LIMITED LONDON Dissolved... FULL 98000 - Residents property management
OMD PROPERTY (HOLBORN) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GET PENSION SCHEME LIMITED TELFORD Dissolved... DORMANT 99999 - Dormant Company
PARK PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FARMCOTE WOOD ESTATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAPQUEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREDITINCOME ESTATES UK (NO. 2) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CREDITINCOME ESTATES UK LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WANSBECK HEALTHCARE FACILITIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VULCANS LANE ESTATES LIMITED LONDON Active FULL 41100 - Development of building projects
VLE HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
VUMA FINANCIAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VGL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SHARED ACCESS IN-BUILDING LTD LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
ESTACH LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VETAVERSE LTD LONDON ENGLAND Active DORMANT 01500 - Mixed farming
CUCUMBER CLOTHING LIMITED LONDON ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods