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

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