Wallbrook Holdings Limited

General information

Name:

Wallbrook Holdings Ltd

Office Address:

1 King Street EC2V 8AU London

Number: 11483433

Incorporation date: 2018-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wallbrook Holdings started its operations in 2018 as a Private Limited Company with reg. no. 11483433. This particular business has operated for six years and it's currently active. The company's head office is registered in London at 1 King Street. You can also locate the company using its postal code of EC2V 8AU. This company's SIC code is 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time the company accounts were reported.

In order to be able to match the demands of the customer base, this specific company is continually developed by a body of four directors who are, amongst the rest, Stuart M., Anthony N. and Veronika A.. Their outstanding services have been of prime importance to the company since May 2023.

The companies with significant control over this firm are: Anthesis Consulting Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 355 Euston Road, NW1 3AL and was registered as a PSC under the reg no 08425819.

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 26 May 2023

Latest update: 31 January 2024

Anthony N.

Role: Director

Appointed: 26 May 2023

Latest update: 31 January 2024

Veronika A.

Role: Director

Appointed: 12 March 2020

Latest update: 31 January 2024

Ian B.

Role: Director

Appointed: 25 July 2018

Latest update: 31 January 2024

People with significant control

Anthesis Consulting Group Limited
Address: Fitzroy House 355 Euston Road, London, NW1 3AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08425819
Notified on 26 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian B.
Notified on 25 July 2018
Ceased on 26 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 25/07/2018
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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