Allwise Holdings Limited is a private limited company registered at 55 Baker Street, London W1U 7EU. Incorporated on 2018-01-22, this 6-year-old company is run by 3 directors.
Director Natalie D., appointed on 01 July 2019. Director Anthony W., appointed on 22 January 2018. Director Terence W., appointed on 22 January 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 11162691 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 22 January 2018
Position: Director
Appointed: 22 January 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Terence W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Terence W.
| Notified on | 22 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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