Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ALLWISE HOLDINGS LIMITED

55 Baker Street, London, W1U 7EU,
Company Registration Number
11162691
Private Limited Company
Active

Company Overview

About Allwise Holdings Ltd
ALLWISE HOLDINGS LIMITED was founded on 2018-01-22 and has its registered office in London. The organisation's status is listed as "Active". Allwise Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALLWISE HOLDINGS LIMITED
 
Legal Registered Office
55 Baker Street
London
W1U 7EU
 
Filing Information
Company Number 11162691
Company ID Number 11162691
Date formed 2018-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts GROUP
Last Datalog update: 2024-03-26 16:04:55
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALLWISE HOLDINGS LIMITED
The following companies were found which have the same name as ALLWISE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLWISE HOLDINGS PTY LTD WA 6208 Active Company formed on the 1991-06-14

Company Officers of ALLWISE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY TERENCE WISE
Director 2018-01-22
TERENCE BERNARD WISE
Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY TERENCE WISE CRAB APPLE WAY PROPERTY COMPANY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ANTHONY TERENCE WISE CRAB APPLE WAY HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ANTHONY TERENCE WISE DOHENY LIMITED Director 2017-09-30 CURRENT 2003-07-01 Active
ANTHONY TERENCE WISE EUROFRESH EVESHAM LIMITED Director 2017-09-30 CURRENT 1998-04-17 Active
ANTHONY TERENCE WISE MAPLEWORTH HOLDINGS LIMITED Director 2017-09-30 CURRENT 2003-10-15 Active - Proposal to Strike off
ANTHONY TERENCE WISE JUSTWISE GROUP LIMITED Director 2017-09-30 CURRENT 1989-06-06 Active
ANTHONY TERENCE WISE BRAMBLEDOWN HOLDINGS LIMITED Director 2017-09-30 CURRENT 2003-07-01 Active
ANTHONY TERENCE WISE ALLWISE LIMITED Director 2017-09-30 CURRENT 2011-02-21 Active
ANTHONY TERENCE WISE NORFRESH LIMITED Director 2008-07-07 CURRENT 2008-07-07 Dissolved 2013-10-15
TERENCE BERNARD WISE CRAB APPLE WAY PROPERTY COMPANY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
TERENCE BERNARD WISE CRAB APPLE WAY HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
TERENCE BERNARD WISE VITAOIL LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
TERENCE BERNARD WISE OLIVITA LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
TERENCE BERNARD WISE ALLWISE LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
TERENCE BERNARD WISE JUSTWISE GROUP LIMITED Director 2004-04-01 CURRENT 1989-06-06 Active
TERENCE BERNARD WISE EUROFRESH EVESHAM LIMITED Director 2004-03-03 CURRENT 1998-04-17 Active
TERENCE BERNARD WISE GLANE DEVELOPMENTS LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active - Proposal to Strike off
TERENCE BERNARD WISE MAPLEWORTH HOLDINGS LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active - Proposal to Strike off
TERENCE BERNARD WISE DOHENY LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active
TERENCE BERNARD WISE BRAMBLEDOWN HOLDINGS LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active
TERENCE BERNARD WISE GLANE PROPERTIES LIMITED Director 2003-03-27 CURRENT 2003-03-27 Active
TERENCE BERNARD WISE GLANE HOLDINGS LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-01Director's details changed for Mr Anthony Terence Bringsvor Wise on 2023-02-28
2023-01-13CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2022-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2022-01-27Director's details changed for Natalie Demarsillac on 2019-07-01
2022-01-27CH01Director's details changed for Natalie Demarsillac on 2019-07-01
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/19
2021-09-02DISS40Compulsory strike-off action has been discontinued
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-10-16AP01DIRECTOR APPOINTED NATALIE DEMARSILLAC
2019-09-23AA01Current accounting period shortened from 30/06/19 TO 30/06/18
2019-07-08SH0101/07/19 STATEMENT OF CAPITAL GBP 5000000
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-03-07AA01Current accounting period extended from 31/01/19 TO 30/06/19
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLWISE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLWISE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLWISE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLWISE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLWISE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWISE HOLDINGS LIMITED
Trademarks
We have not found any records of ALLWISE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWISE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALLWISE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLWISE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWISE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLWISE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.