THE WALLACE STEEL GROUP LIMITED - GLENFIELD
| Company Profile | Company Filings |
Overview
THE WALLACE STEEL GROUP LIMITED is a Private Limited Company from GLENFIELD UNITED KINGDOM and has the status: Active.
THE WALLACE STEEL GROUP LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830391. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE WALLACE STEEL GROUP LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830391. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE WALLACE STEEL GROUP LIMITED - GLENFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GSSL THE MILL LANE
GLENFIELD
LE3 8DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1819 LIMITED (until 06/08/2019)
AGHOCO 1819 LIMITED (until 06/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEMIS ARMEN OHANDJANIAN | May 1978 | British | Director | 2019-04-09 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-02-15 UNTIL 2019-04-09 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2019-02-15 UNTIL 2019-04-09 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-02-15 UNTIL 2019-04-09 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2019-02-15 UNTIL 2019-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lindsay Kamal Khan | 2019-04-25 | 4/1962 | Glenfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Demis Ohandjanian | 2019-04-25 | 5/1978 | Glenfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Inhoco Formations Limited | 2019-02-15 - 2019-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |