Introduction
Watch Company
W
WALLACE ENTERPRISES HOLDINGS LIMITED
WALLACE ENTERPRISES HOLDINGS LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Ballymena. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WALLACE ENTERPRISES HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
NI722661
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 18 October 2024 - 31 March 2025(6 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 17 October 2025 (6 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
261a Galgorm Road Gracehill Ballymena, BT42 1HY,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PERRY, Christopher
ActiveDundonald, BelfastBT16 1YU
Born June 1988
Director
Appointed 03 Jan 2025
PERRY, Christopher
Dundonald, BelfastBT16 1YU
Born June 1988
Director
03 Jan 2025
Active
PERRY, Patricia
ActiveGalgorm Road, BallymenaBT42 1HY
Born March 1954
Director
Appointed 18 Oct 2024
PERRY, Patricia
Galgorm Road, BallymenaBT42 1HY
Born March 1954
Director
18 Oct 2024
Active
WALLACE, Lily
ActiveGalgorm Road, BallymenaBT42 1HY
Born October 1943
Director
Appointed 18 Oct 2024
WALLACE, Lily
Galgorm Road, BallymenaBT42 1HY
Born October 1943
Director
18 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Patricia Perry
ActiveGalgorm Road, BallymenaBT42 1HY
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
Mrs Patricia Perry
Galgorm Road, BallymenaBT42 1HY
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Active
Ms Lily Wallace
ActiveGalgorm Road, BallymenaBT42 1HY
Born October 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
Ms Lily Wallace
Galgorm Road, BallymenaBT42 1HY
Born October 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
6 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2025