Allwise Holdings Limited

General information

Name:

Allwise Holdings Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 11162691

Incorporation date: 2018-01-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the founding of Allwise Holdings Limited, the firm that is situated at 55 Baker Street, in London. That would make 2 years Allwise Holdings has existed in the business, as it was founded on Mon, 22nd Jan 2018. Its Companies House Reg No. is 11162691 and the zip code is W1U 7EU. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Allwise Holdings Ltd reported its latest accounts for the period that ended on 2018-06-30. The business latest annual confirmation statement was filed on 2020-01-09.

Taking into consideration this specific firm's size, it became necessary to find other executives: Natalie D., Anthony W. and Terence W. who have been collaborating since July 2019 for the benefit of this specific limited company.

Terence W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Natalie D.

Role: Director

Appointed: 01 July 2019

Latest update: 9 October 2020

Anthony W.

Role: Director

Appointed: 22 January 2018

Latest update: 9 October 2020

Terence W.

Role: Director

Appointed: 22 January 2018

Latest update: 9 October 2020

People with significant control

Terence W.
Notified on 22 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 June 2018
Confirmation statement next due date 20 February 2021
Confirmation statement last made up date 09 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-22
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 9th January 2020 (CS01)
filed on: 13th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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