Wallet Holdco 1 Limited
15210071
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 12/10/2026
Due 26/10/2027
Industry
Officers
corporate secretary · Since 26/03/2024
Reg: 09252280
Also on 219 other boards
Former
director · Resigned 04/12/2023
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 31/01/2024
Persons with Significant Control
Wallet Jvco Limited
Reg: 15009951 · Companies House · Private Limited Company
Notified 13/10/2023
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
4TH FLOOR
LONDON
Filing History29 filings
capital allotment shares
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
resolution
capital allotment shares
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
appoint corporate secretary company with name date
change registered office address company with date old address new address
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
change account reference date company current extended
incorporation company