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 |
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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 |
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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 |
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WALLET BENEFITS LIMITED | 07 Sep 2017 |