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 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
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 |