Wallis Group Limited

02924314

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASH ROAD NORTH, WREXHAM, LL13 9UF

Incorporated 29/04/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2025

Due 13/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Ravindra Kamalakar Limaye

director · Since 26/02/2019

MANAGING DIRECTOR

INDIAN · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Kevin John Downey

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Jason Wainwright

secretary · Since 01/07/2024

Persons with Significant Control

Wockhardt Uk Holdings Limited

75–100% shares

75–100% votes

Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF

Reg: 02825053 · Companies House · Limited Company

Notified 24/06/2025

Charges1 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 16/03/2012Registered 24/03/2012

charge

satisfied

3I PLC,AS SECURITY TRUSTEE FOR THE INVESTORS

Created 24/04/1996Registered 02/05/1996Satisfied 13/05/2005

charge

satisfied

3I PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR 3I GROUP PLC AND NATWEST VENTURES INVESTMENTSLIM

Created 03/01/1996Registered 09/01/1996Satisfied 24/05/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 05/07/1994Registered 12/07/1994Satisfied 13/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/1994Registered 08/07/1994Satisfied 13/05/2005