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The Wallace Steel Group Limited

11830391

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire, LE9 9FS
Incorporated 15/02/2019

Previously known as

Aghoco 1819 Limited · until 06/08/2019

Compliance

Last accounts

30/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Hume Gemmell

director · Since 10/08/2026

BRITISH · SCOTLAND · Age 58

John Hume Gemmell

director · Since 21/08/2025

British · Scotland · Age 58

Former

Roger Hart

director · Resigned 09/04/2019

A G Secretarial Limited

corporate director · Resigned 09/04/2019

Inhoco Formations Limited

corporate nominee director · Resigned 09/04/2019

A G Secretarial Limited

corporate secretary · Resigned 09/04/2019

Demis Armen Ohandjanian

director · Resigned 21/08/2025

Mr John Hume Gemmell

director · Resigned 10/08/2026

Persons with Significant Control

Mr Lindsay Kamal Khan

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Units 1 - 3, The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS

Notified 25/04/2019

Demis Ohandjanian

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Units 1 - 3, The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS

Notified 25/04/2019

Former PSCs

Inhoco Formations Limited

Ceased 25/04/2019

Charges0 outstanding

Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 20/02/2026Registered 24/02/2026Satisfied 08/04/2026
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 27/05/2021Registered 03/06/2021Satisfied 08/04/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/06/2019Registered 09/07/2019Satisfied 25/05/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside
2026-06-11

71-75 SHELTON STREET

post townLeicestershire
2026-06-11

LONDON

postcodeLE9 9FS
2026-06-11

WC2H 9JQ