Menna Overview
Here’s a quick overview of WALLET HOLDCO 1 LIMITED 👀 — a London based business that started in 2023.
WALLET HOLDCO 1 LIMITED
- Company statusactive
- Company No15210071
- Age2 years 9 months Incorporated 13 October 2023
- Officers3
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
WALLET HOLDCO 1 LIMITED is an active company incorporated on 13 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Resolution
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 26 Mar 2024 | |
| GHONIEM, Tarik-Timo | director | Mar 1993 | 13 Oct 2023 |
| INDEKEU, Laurent Pascal | director | Nov 1991 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wallet Jvco Limited | 13 Oct 2023 |
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Here’s a quick overview of WALLET HOLDCO 1 LIMITED 👀 — a London based business that started in 2023.