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ALLWISE HOLDINGS LIMITED

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ALLWISE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11162691

Incorporation date

22/01/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 22/01/2018)
dot icon22/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon03/04/2025
Group of companies' accounts made up to 2024-06-30
View PDF (38 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon23/06/2024
Group of companies' accounts made up to 2023-06-30
View PDF (37 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon16/05/2023
Group of companies' accounts made up to 2022-06-30
View PDF (37 pages)
dot icon01/03/2023
Director's details changed for Mr Anthony Terence Bringsvor Wise on 2023-02-28
View PDF (2 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon14/07/2022
Group of companies' accounts made up to 2021-06-30
View PDF (37 pages)
dot icon08/02/2022
Group of companies' accounts made up to 2020-06-30
View PDF (37 pages)
dot icon27/01/2022
Director's details changed for Natalie Demarsillac on 2019-07-01
View PDF (2 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon22/10/2021
Accounts for a dormant company made up to 2019-07-01
View PDF (30 pages)
dot icon02/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/08/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon09/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/08/2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-08-26
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (4 pages)
dot icon04/12/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon16/10/2019
Appointment of Natalie Demarsillac as a director on 2019-07-01
View PDF (2 pages)
dot icon23/09/2019
Current accounting period shortened from 2019-06-30 to 2018-06-30
View PDF (1 pages)
dot icon08/07/2019
Statement of capital following an allotment of shares on 2019-07-01
View PDF (3 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (5 pages)
dot icon07/03/2018
Current accounting period extended from 2019-01-31 to 2019-06-30
View PDF (1 pages)
dot icon22/01/2018
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wise, Terence Bernard
Director
22/01/2018 - Present
25
Wise, Anthony Terence
Director
22/01/2018 - Present
9
Demarsillac, Natalie
Director
01/07/2019 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLWISE HOLDINGS LIMITED

ALLWISE HOLDINGS LIMITED is an(a) Active company incorporated on 22/01/2018 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWISE HOLDINGS LIMITED?

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ALLWISE HOLDINGS LIMITED is currently Active. It was registered on 22/01/2018 .

Where is ALLWISE HOLDINGS LIMITED located?

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ALLWISE HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ALLWISE HOLDINGS LIMITED do?

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ALLWISE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLWISE HOLDINGS LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.