WALLIS ROAD HOLDCO LIMITED

Key Data

Status

Active

Company No.

15281143

Incorporation date

13/11/2023

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/11/2023)

12/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (5 pages)

02/01/2025

Registration of charge 152811430002, created on 2024-12-23

View PDF (13 pages)

24/12/2024

Satisfaction of charge 152811430001 in full

View PDF (1 pages)

05/12/2024

Termination of appointment of Stephen James Emsley as a director on 2024-11-14

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

28/03/2024

Resolutions

View PDF (4 pages)

28/03/2024

Memorandum and Articles of Association

View PDF (32 pages)

04/03/2024

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

16/12/2023

Change of share class name or designation

View PDF (2 pages)

14/12/2023

Appointment of Mr Stephen James Emsley as a director on 2023-11-28

View PDF (2 pages)

07/12/2023

Registration of charge 152811430001, created on 2023-11-30

View PDF (29 pages)

27/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

24/11/2023

Second filing of Confirmation Statement dated 2023-11-14

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

13/11/2023

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Emsley, Stephen James	Director	28/11/2023 - 14/11/2024	3
Simpson, Timothy Owen	Director	13/11/2023 - Present	33
Mr Robert William Guy Yerburgh	Director	13/11/2023 - Present	41

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WALLIS ROAD HOLDCO LIMITED

WALLIS ROAD HOLDCO LIMITED is an(a) Active company incorporated on 13/11/2023 with the registered office located at 1 Bell Street, 2nd Floor, London NW1 5BY. There are currently 2 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 WALLIS ROAD HOLDCO LIMITED?

WALLIS ROAD HOLDCO LIMITED is currently Active. It was registered on 13/11/2023 .

Where is WALLIS ROAD HOLDCO LIMITED located?

WALLIS ROAD HOLDCO LIMITED is registered at 1 Bell Street, 2nd Floor, London NW1 5BY.

What does WALLIS ROAD HOLDCO LIMITED do?

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

What is the latest filing for WALLIS ROAD HOLDCO LIMITED?

The latest filing was on 12/11/2025: Micro company accounts made up to 2025-03-31.