ACF WALLIS HOLDINGS LTD

ACF WALLIS HOLDINGS LTD is an active private limited company, incorporated on 4 February 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tilstone Close, Windsor. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ACF WALLIS HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 TILSTONE CLOSE
Address Line 2	ETON WICK
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 6NG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	04/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ACF WALLIS HOLDINGS LTD

Directors

(The company's officers)

MR WILLIAM ROBERT ALLIS

(~39 year old British national)

PETER PANS FORDBRIDGE ROAD, SUNBURY-ON-THAMES, TW16 6AS, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 04/02/2022

MR ADAM COLIN FOULSER

(~39 year old British national)

16 TILSTONE CLOSE, ETON WICK, WINDSOR, SL4 6NG, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 04/02/2022

Shareholders

(Persons of Significant Control)

Mr William Robert Allis

(~39 year old British national)

Peter Pans, Fordbridge Road, Sunbury-On-Thames, TW16 6AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2022

Mr Adam Colin Foulser

(~39 year old British national)

16, Tilstone Close, Eton Wick, Windsor, SL4 6NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2022

Connections

(Shared officers)

ACF SERVICES LTD

MR ADAM FOULSER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)