Allwise Holdings Limited

11162691

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 22/01/2018

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anthony Terence Bringsvor Wise

director · Since 22/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Terence Bernard Wise

director · Since 22/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 9 other boards

Natalie Demarsillac

director · Since 01/07/2019

SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Terence Bernard Wise

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 78

55, Baker Street, London, W1U 7EU

Notified 22/01/2018