WALLET BENEFITS LIMITED
PEOPLE GROUP HOUSE, THREE HORSESHOES WALK, WARMINSTER BA12 9BT- Dissolved
- Private Limited Company
- Company No. 10950230
- Last Updated: 27 Jun 2021
Company Profile
WALLET BENEFITS LIMITED was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in WARMINSTER. WALLET BENEFITS LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 5 months and 11 days.
| Name | WALLET BENEFITS LIMITED |
|---|---|
| Company number | 10950230 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PEOPLE GROUP HOUSE THREE HORSESHOES WALK WARMINSTER BA12 9BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| People Group Operations Limited Queen Anne Street, W1G 9JB |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Valyrian Limited Queen Anne Street, W1G 9JB |
Dates: Monday, March 19, 2018 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
|
| Mr Jason Christopher Kennedy Nationality: Irish |
Dates: Thursday, September 7, 2017 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terence Wesley Hillier Nationality: British |
Dates: Thursday, September 7, 2017 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 July 2019 |
Mortgages
No mortgages have been registered against WALLET BENEFITS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLET BENEFITS LIMITED | 07 Sep 2017 |