WALLET HOLDCO 2 LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 15210483
- Last Updated: 01 Mar 2024
Company Profile
WALLET HOLDCO 2 LIMITED was incorporated on Friday, October 13, 2023 as a Private Limited Company with registered address in LONDON. WALLET HOLDCO 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 months and 7 days.
| Name | WALLET HOLDCO 2 LIMITED |
|---|---|
| Company number | 15210483 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wallet Holdco 1 Limited 50 Broadway, SW1H 0DB |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 July 2025, (295 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALLET HOLDCO 2 LIMITED | 13 Oct 2023 |