Menna Overview
Here’s a quick overview of ALLWISE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
ALLWISE HOLDINGS LIMITED
- Company statusactive
- Company No11162691
- Age8 years 6 months Incorporated 22 January 2018
- Officers3
Address
55 Baker Street, London, W1U 7EU, United Kingdom
ALLWISE HOLDINGS LIMITED is an active company incorporated on 22 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 02 Sep 2021
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 17 Aug 2021
Gazette Notice Compulsory
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 09 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Sep 2019
Capital Allotment Shares
7 Years Ago on 08 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMARSILLAC, Natalie | director | Oct 1974 | 01 Jul 2019 |
| WISE, Anthony Terence Bringsvor | director | Jan 1970 | 22 Jan 2018 |
| WISE, Terence Bernard | director | Nov 1947 | 22 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Bernard Wise | Nov 1947 | 22 Jan 2018 |
Related Companies
To view a related company, use above.
DEMARSILLAC, Natalie, WISE, Anthony Terence Bringsvor, WISE, Terence Bernard are mutual persons.
WISE, Anthony Terence Bringsvor are mutual persons.
WISE, Anthony Terence Bringsvor, WISE, Terence Bernard are mutual persons.
WISE, Anthony Terence Bringsvor, WISE, Terence Bernard are mutual persons.
WISE, Anthony Terence Bringsvor, WISE, Terence Bernard are mutual persons.
WISE, Anthony Terence Bringsvor, WISE, Terence Bernard are mutual persons.
WISE, Terence Bernard are mutual persons.
WISE, Terence Bernard are mutual persons.
BULSTRODE CAMP LIMITED
WISE, Anthony Terence Bringsvor are mutual persons.
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Here’s a quick overview of ALLWISE HOLDINGS LIMITED 👀 — a London based business that started in 2018.