Allwise started in year 2011 as Private Limited Company with registration number 07535864. The Allwise company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.
The firm has 2 directors, namely Anthony W., Terence W.. Of them, Terence W. has been with the company the longest, being appointed on 21 February 2011 and Anthony W. has been with the company for the least time - from 30 September 2017. As of 28 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 07535864 |
| Date of Incorporation | Mon, 21st Feb 2011 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 13 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 | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 30 September 2017
Position: Director
Appointed: 21 February 2011
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Allwise Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Crab Apple Way Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Terence W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Allwise Holdings Limited
55 Baker Street, London, W1U 7EU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11162691 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Crab Apple Way Holdings Limited
150 Aldersgate Street, London, EC1A 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11162799 |
| Notified on | 26 February 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence W.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CAP-SS |
Solvency Statement dated 28/06/23 filed on: 29th, June 2023 |
insolvency | Free Download (1 page) |
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