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Wallis UK Holdco Ltd

Wallis UK Holdco Ltd is an active company incorporated on 18 November 2021 with the registered office located in Harrogate, North Yorkshire. Wallis UK Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13752651
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lower Ground Floor Gardner House
Hornbeam Park Avenue
Harrogate
North Yorkshire
HG2 8NA
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 4 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in Netherlands • Born in Jul 1991
Director • Senior Portfolio Manager Real Estate • Dutch • Lives in Netherlands • Born in Mar 1984
Director • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildford UK Propco Ltd
Adam Stephen Brockley and Charlotte Noella Robinson are mutual people.
Active
Wembley UK Propco Ltd
Adam Stephen Brockley and Charlotte Noella Robinson are mutual people.
Active
Guildford 2 UK Propco Ltd
Adam Stephen Brockley and Charlotte Noella Robinson are mutual people.
Active
Hammersmith UK Propco Ltd
Adam Stephen Brockley and Charlotte Noella Robinson are mutual people.
Active
Bloomsbury UK Propco Ltd
Charlotte Noella Robinson and Adam Stephen Brockley are mutual people.
Active
Circus Street UK Propco Ltd
Adam Stephen Brockley and Charlotte Noella Robinson are mutual people.
Active
Scape UK Management Ltd
Adam Stephen Brockley and Charlotte Noella Robinson are mutual people.
Active
Scape Living Plc
Adam Stephen Brockley and Charlotte Noella Robinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £108K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£29.31M
Increased by £787K (+3%)
Total Liabilities
-£174K
Decreased by £375K (-68%)
Net Assets
£29.14M
Increased by £1.16M (+4%)
Debt Ratio (%)
1%
Decreased by 1.33% (-69%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Miss Charlotte Noella Robinson Details Changed
9 Months Ago on 17 Nov 2024
Mr Adam Stephen Brockley Details Changed
9 Months Ago on 17 Nov 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Leonardus Willemszoon Hertog Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ms Charlotte Noella Robinson Appointed
1 Year 3 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Leonardus Willemszoon Hertog Details Changed
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Mr Adam Stephen Brockley on 17 November 2024
Submitted on 18 Nov 2024
Director's details changed for Miss Charlotte Noella Robinson on 17 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 4 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 23 October 2024
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 30 June 2024
Submitted on 9 Jul 2024
Appointment of Ms Charlotte Noella Robinson as a director on 5 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Leonardus Willemszoon Hertog as a director on 5 June 2024
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 3 Apr 2024
Repayment History
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