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WALLACE INVESTMENT HOLDINGS LIMITED

WALLACE INVESTMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALLACE INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11316008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLACE INVESTMENT HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WALLACE INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALLACE INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for WALLACE INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Change of details for Sir John Ritblat as a person with significant control on Jun 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Sir John Ritblat on Jun 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael George Cohen on Jun 01, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Termination of appointment of Mitre Secretaries Limited as a director on Nov 29, 2019

    		1 pagesTM01

    Notification of John Henry Ritblat as a person with significant control on Nov 29, 2019

    		2 pagesPSC01

    Termination of appointment of William George Henry Yuill as a director on Nov 29, 2019

    		1 pagesTM01

    Cessation of Mitre Secretaries Limited as a person with significant control on Nov 29, 2019

    		1 pagesPSC07

    Appointment of Mr Michael George Cohen as a director on Nov 29, 2019

    		2 pagesAP01

    Appointment of Sir John Henry Ritblat as a director on Nov 29, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2018

    Statement of capital on Apr 18, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALLACE INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Michael George
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		EnglandBritish153509790001
    RITBLAT, John, Sir
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		EnglandBritish41694870001
    YUILL, William George Henry
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		EnglandBritish64698890003
    MITRE SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir John Ritblat
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Nov 29, 2019
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Apr 18, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01447749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0