WALLIS UK HOLDCO LTD

Q: What is the latest filing for WALLIS UK HOLDCO LTD?

The latest filing was on 29/05/2026: Appointment of Ms Elisabeth Rachael Macdonald as a director on 2026-05-27.

Key Data

Status

Active

Company No.

Incorporation date

18/11/2021

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

29/05/2026

Appointment of Ms Elisabeth Rachael Macdonald as a director on 2026-05-27

View PDF (2 pages)

17/02/2026

Memorandum and Articles of Association

View PDF (31 pages)

17/02/2026

Resolutions

View PDF (1 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (24 pages)

30/01/2026

Resolutions

View PDF (4 pages)

28/01/2026

Statement of capital following an allotment of shares on 2026-01-25

View PDF (3 pages)

26/01/2026

Withdrawal of a person with significant control statement on 2026-01-26

View PDF (2 pages)

26/01/2026

Notification of Scape Living Plc as a person with significant control on 2026-01-25

View PDF (2 pages)

23/01/2026

Appointment of Mr Thomas Ward as a director on 2026-01-22

View PDF (2 pages)

23/01/2026

Appointment of Mr John Webber as a director on 2026-01-22

View PDF (2 pages)

02/01/2026

Group of companies' accounts made up to 2025-09-30

View PDF (33 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

08/04/2025

Group of companies' accounts made up to 2024-09-30

View PDF (33 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

18/11/2024

Director's details changed for Mr Adam Stephen Brockley on 2024-11-17

View PDF (2 pages)

18/11/2024

Director's details changed for Miss Charlotte Noella Robinson on 2024-11-17

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

23/10/2024

Registered office address changed from 4 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 2024-10-23

View PDF (1 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

06/06/2024

Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-06-05

View PDF (1 pages)

06/06/2024

Appointment of Ms Charlotte Noella Robinson as a director on 2024-06-05

View PDF (2 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (3 pages)

18/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (32 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

20/11/2023

Director's details changed for Mr Leonardus Willemszoon Hertog on 2023-11-17

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

10/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (29 pages)

25/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/11/2022

Cessation of Stichting Depositary Apg Strategic Real Estate Pool as a person with significant control on 2022-11-17

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

17/11/2026

Last statement dated

30/09/2025View PDF

See more events →

Business linkages

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Financial Ratios

WALLIS UK HOLDCO LTD has not submitted financial statements

WALLIS UK HOLDCO LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

Dissolved

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 UK HOLDCO LTD

WALLIS UK HOLDCO LTD is an Active company incorporated on 18/11/2021 with the registered office located at Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8NA. There are currently 4 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 UK HOLDCO LTD?

WALLIS UK HOLDCO LTD is currently Active. It was registered on 18/11/2021 .

Where is WALLIS UK HOLDCO LTD located?

WALLIS UK HOLDCO LTD is registered at Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8NA.

What does WALLIS UK HOLDCO LTD do?

WALLIS UK HOLDCO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WALLIS UK HOLDCO LTD?

The latest filing was on 29/05/2026: Appointment of Ms Elisabeth Rachael Macdonald as a director on 2026-05-27.