The Wallace Steel Group Limited is a private limited company located at C/O Gssl The Mill Lane, Mill Lane Industrial Estate, Glenfield LE3 8DX. Incorporated on 2019-02-15, this 5-year-old company is run by 1 director.
Director Demis O., appointed on 09 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a change of name on 2019-08-06 and their previous name was Aghoco 1819 Limited.
The latest confirmation statement was sent on 2023-10-11 and the due date for the subsequent filing is 2024-10-25. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 27 December 2023.
| Office Address | C/o Gssl The Mill Lane |
| Office Address2 | Mill Lane Industrial Estate |
| Town | Glenfield |
| Post code | LE3 8DX |
| Country of origin | United Kingdom |
| Registration Number | 11830391 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Wed, 27th Dec 2023 (124 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 09 April 2019
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Lindsay K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Demis O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Inhoco Formations Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company 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.
Lindsay K.
| Notified on | 25 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Demis O.
| Notified on | 25 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 15 February 2019 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1819 | August 6, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 16th, November 2023 |
accounts | Free Download (32 pages) |
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