THE WALLACE STEEL GROUP LIMITED

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THE WALLACE STEEL GROUP LIMITED

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Key Data

Status

Active

Company No.

11830391

Incorporation date

15/02/2019

Size

Group

Contacts

Registered address

Registered address

Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire LE9 9FSCopy
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Latest events (Record since 27/09/2023)
dot icon08/04/2026
Satisfaction of charge 118303910003 in full
dot icon08/04/2026
Satisfaction of charge 118303910002 in full
dot icon24/02/2026
Registration of charge 118303910003, created on 2026-02-20
dot icon06/02/2026
Group of companies' accounts made up to 2024-12-30
dot icon20/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon03/09/2025
Appointment of Mr John Hume Gemmell as a director on 2025-08-21
dot icon03/09/2025
Termination of appointment of Demis Armen Ohandjanian as a director on 2025-08-21
dot icon25/06/2025
Change of details for Mr Lindsay Kamal Khan as a person with significant control on 2025-06-25
dot icon11/06/2025
Change of details for Demis Ohandjanian as a person with significant control on 2025-06-03
dot icon11/06/2025
Registered office address changed from C/O Gssl the Mill Lane Mill Lane Industrial Estate Glenfield LE3 8DX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-06-11
dot icon18/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon09/09/2024
Group of companies' accounts made up to 2023-12-30
dot icon16/11/2023
Group of companies' accounts made up to 2022-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon27/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A G SECRETARIAL LIMITED
Corporate Director
15/02/2019 - 09/04/2019
662
A G SECRETARIAL LIMITED
Corporate Secretary
15/02/2019 - 09/04/2019
662
INHOCO FORMATIONS LIMITED
Nominee Director
15/02/2019 - 09/04/2019
329
Hart, Roger
Director
15/02/2019 - 09/04/2019
1274
Ohandjanian, Demis Armen
Director
09/04/2019 - 21/08/2025
126

Persons with Significant Control

2
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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 THE WALLACE STEEL GROUP LIMITED

THE WALLACE STEEL GROUP LIMITED is an(a) Active company incorporated on 15/02/2019 with the registered office located at Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire LE9 9FS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WALLACE STEEL GROUP LIMITED?

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THE WALLACE STEEL GROUP LIMITED is currently Active. It was registered on 15/02/2019 .

Where is THE WALLACE STEEL GROUP LIMITED located?

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THE WALLACE STEEL GROUP LIMITED is registered at Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire LE9 9FS.

What does THE WALLACE STEEL GROUP LIMITED do?

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THE WALLACE STEEL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE WALLACE STEEL GROUP LIMITED?

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The latest filing was on 08/04/2026: Satisfaction of charge 118303910003 in full.