WALLBROOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WALLBROOK HOLDINGS LIMITED
COMPANY NUMBER
11483433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/07/2018
(6 years and 4 months old)
WEBSITE
wallbrook.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 8UH
Atlas House
1-7 King Street
London
EC2V 8AU
Floor 1
26 - 29 St. Cross Street
London
England EC1N 8UH
EC1N 8UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLBROOK ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALLBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 19 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLBROOK ADVISORY LIMITED | Active - Accounts Filed | View Report |
| WALLBROOK ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 12/06/2023 | New Board Member Stuart James McLachlan (917625818) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 29/07/2020 | New Accounts filed |
| 19/03/2020 | New Board Member Veronika Andrasova (926819409) Appointed |
| 04/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | Change in Reg. Office |
| 10/01/2019 | Change in Reg. Office |
| 19/12/2018 | Change in Reg. Office |
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