Introduction
Watch Company
W
WALLACE FAMILY INVESTMENT CO. LIMITED
WALLACE FAMILY INVESTMENT CO. LIMITED is an active company incorporated on 8 January 2018 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. WALLACE FAMILY INVESTMENT CO. LIMITED was registered 8 years ago.(SIC: 64991)
Status
active
Active since 8 years ago
Company No
11137409
LTD Company
Age
8 Years
Incorporated 8 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Haslers Hawke House Old Station Road Loughton, IG10 4PL,
Previous Addresses
, Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
From: 14 April 2021To: 11 February 2026
, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3th, United Kingdom
From: 8 January 2018To: 14 April 2021
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALLACE, Margaret
ActiveHawke House, LoughtonIG10 4PL
Born October 1956
Director
Appointed 28 Jan 2024
WALLACE, Margaret
Hawke House, LoughtonIG10 4PL
Born October 1956
Director
28 Jan 2024
Active
WALLACE, Phillip Owen
ActiveHawke House, LoughtonIG10 4PL
Born October 1949
Director
Appointed 08 Jan 2018
WALLACE, Phillip Owen
Hawke House, LoughtonIG10 4PL
Born October 1949
Director
08 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Margaret Wallace
ActiveHawke House, LoughtonIG10 4PL
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Mrs Margaret Wallace
Hawke House, LoughtonIG10 4PL
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2020
Active
Mr Phillip Owen Wallace
ActiveHawke House, LoughtonIG10 4PL
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2018
Mr Phillip Owen Wallace
Hawke House, LoughtonIG10 4PL
Born October 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2021
17 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 December 2020