WALLET HOLDCO 1 LIMITED
WALLET HOLDCO 1 LIMITED is an active private limited company, incorporated on 13 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 13 July 2025, and fall under the accounts category: No Accounts Filed. WALLET HOLDCO 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15210071 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/10/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 13/07/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 26/10/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 10/11/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WALLET HOLDCO 1 LIMITED
Directors
(The company's officers)
MR TARIK GHONIEM
(~31 year old German national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MR LAURENT INDEKEU
(~32 year old Belgian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
IQ EQ SECRETARIES (UK) LIMITED
4TH FLOOR 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Appointed on 26/03/2024
Connections
(Shared officers)
- MR TARIK GHONIEM
- MR LAURENT INDEKEU
- MR TARIK GHONIEM
- MR LAURENT INDEKEU
WALLET JVCO LIMITED
- MR LAURENT PASCAL INDEKEU
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)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
