Introduction
Watch Company
W
WALLIS ROAD HOLDCO LIMITED
WALLIS ROAD HOLDCO LIMITED is an active company incorporated on 13 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WALLIS ROAD HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15281143
LTD Company
Age
2 Years
Incorporated 13 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 13 November 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
1 Bell Street 2nd Floor London, NW1 5BY,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SIMPSON, Timothy Owen
Active2nd Floor, LondonNW1 5BY
Born December 1969
Director
Appointed 13 Nov 2023
SIMPSON, Timothy Owen
2nd Floor, LondonNW1 5BY
Born December 1969
Director
13 Nov 2023
Active
YERBURGH, Robert William Guy
Active2nd Floor, LondonNW1 5BY
Born September 1983
Director
Appointed 13 Nov 2023
YERBURGH, Robert William Guy
2nd Floor, LondonNW1 5BY
Born September 1983
Director
13 Nov 2023
Active
EMSLEY, Stephen James
Resigned2nd Floor, LondonNW1 5BY
Born April 1985
Director
Appointed 28 Nov 2023
Resigned 14 Nov 2024
EMSLEY, Stephen James
2nd Floor, LondonNW1 5BY
Born April 1985
Director
28 Nov 2023
Resigned 14 Nov 2024
Resigned
Filing History
20
Description
Type
Date Filed
Document
2 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2024
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023