Albanwise Wallace Estates Limited is a private limited company registered at Botanic House, 100 Hills Road, Cambridge CB2 1PH. Incorporated on 2019-03-01, this 5-year-old company is run by 5 directors and 1 secretary.
Director Grant R., appointed on 17 January 2024. Director Paul L., appointed on 04 July 2023. Director Philip J., appointed on 19 July 2021.
As far as secretaries are concerned, we can name: Yvonne T., appointed on 15 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-28 and the date for the next filing is 2024-03-14. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Botanic House |
| Office Address2 | 100 Hills Road |
| Town | Cambridge |
| Post code | CB2 1PH |
| Country of origin | United Kingdom |
| Registration Number | 11855100 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 19 July 2021
Position: Secretary
Appointed: 15 December 2020
Position: Director
Appointed: 26 March 2019
Position: Director
Appointed: 01 March 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Luca P. The abovementioned PSC has significiant influence or control over the company,.
Luca P.
| Notified on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-29 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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