Allwise Holdings Limited
- Company number
- 11162691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMARSILLAC, Natalie | Director | 1 Jul 2019 | |
| WISE, Terence Bernard | Director | 22 Jan 2018 | |
| WISE, Anthony Terence Bringsvor | Director | 22 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Bernard Wise | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jan 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 1 Jul 2019 | - | - |
| 30 Jun 2018 Dormant | £100 | £100 |
Connections
Controls
- Justwise Group Limited (02392466)
- Justwise International Limited (03547423)
Directors’ other companies
- DEMARSILLAC, Natalie - Director at Allwise Group Limited
- DEMARSILLAC, Natalie - Director at Justwise Holdings Limited
- WISE, Anthony Terence Bringsvor - Director at Justwise Holdings Limited
- WISE, Anthony Terence Bringsvor - Director at Justwise International Limited
- WISE, Anthony Terence Bringsvor - Director at Justwise Group Limited
- WISE, Anthony Terence Bringsvor - Director at Doheny Limited
- WISE, Anthony Terence Bringsvor - Director at Allwise Group Limited
- WISE, Terence Bernard - Director at Justwise Holdings Limited
- WISE, Terence Bernard - Director at Justwise International Limited
- WISE, Terence Bernard - Director at Justwise Group Limited
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