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Wallis Uk Propco Ltd
13753638
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LOWER GROUND FLOOR GARDNER HOUSE, HARROGATE, HG2 8NA
Incorporated 19/11/2021
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Adam Stephen Brockley
director · Since 19/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 67 other boards
Miss Charlotte Noella Robinson
director · Since 05/06/2024
PORTFOLIO MANAGER
BRITISH · NETHERLANDS · Age 34
Also on 17 other boards
Ms Elisabeth Rachael Macdonald
director · Since 27/05/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 19 other boards
Persons with Significant Control
Wallis Uk Holdco Ltd
75–100% shares
75–100% votes
Appoint directors
4 Greengate, Cardale Park, Harrogate, HG3 1GY
Reg: 13752651 · Companies House · Private Company Limited By Shares
Notified 19/11/2021
Charges0 outstanding
Charge
satisfied
LENDINVEST SECURITY TRUSTEES LIMITED
Created 21/12/2021Registered 24/12/2021Satisfied 27/07/2022
Charge
satisfied
LENDINVEST SECURITY TRUSTEES LIMITED
Created 21/12/2021Registered 24/12/2021Satisfied 27/07/2022