Introduction
Watch Company
W
WALLIS UK PROPCO LTD
WALLIS UK PROPCO LTD is an active company incorporated on 19 November 2021 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WALLIS UK PROPCO LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13753638
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate, HG2 8NA,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 19 November 2021To: 23 October 2024
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Funding Round
May 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BROCKLEY, Adam Stephen
ActiveGardner House, HarrogateHG2 8NA
Born July 1967
Director
Appointed 19 Nov 2021
BROCKLEY, Adam Stephen
Gardner House, HarrogateHG2 8NA
Born July 1967
Director
19 Nov 2021
Active
ROBINSON, Charlotte Noella
ActiveGardner House, HarrogateHG2 8NA
Born July 1991
Director
Appointed 05 Jun 2024
ROBINSON, Charlotte Noella
Gardner House, HarrogateHG2 8NA
Born July 1991
Director
05 Jun 2024
Active
WARD, Thomas
ActiveGardner House, HarrogateHG2 8NA
Born March 1978
Director
Appointed 22 Jan 2026
WARD, Thomas
Gardner House, HarrogateHG2 8NA
Born March 1978
Director
22 Jan 2026
Active
WEBBER, John
ActiveGardner House, HarrogateHG2 8NA
Born May 1978
Director
Appointed 22 Jan 2026
WEBBER, John
Gardner House, HarrogateHG2 8NA
Born May 1978
Director
22 Jan 2026
Active
HERTOG, Leonardus Willemszoon
ResignedBasisweg 10, Amsterdam
Born March 1984
Director
Appointed 15 Dec 2021
Resigned 05 Jun 2024
HERTOG, Leonardus Willemszoon
Basisweg 10, Amsterdam
Born March 1984
Director
15 Dec 2021
Resigned 05 Jun 2024
Resigned
KIERANS, Ronan Niall
ResignedCardale Park, HarrogateHG3 1GY
Born December 1978
Director
Appointed 19 Nov 2021
Resigned 15 Dec 2021
KIERANS, Ronan Niall
Cardale Park, HarrogateHG3 1GY
Born December 1978
Director
19 Nov 2021
Resigned 15 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wallis Uk Holdco Ltd
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Wallis Uk Holdco Ltd
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2021
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2021