Wallis Online Limited, Manchester
Wallis Online Limited is a private limited company. Once, it was named Acraman 1876 Limited (it was changed on 2021-02-10). Registered at 49-51 Dale Street, Manchester M1 2HF, the aforementioned 3 years old company was incorporated on 2021-01-26 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).4 directors can be found in the firm: Shaun M. (appointed on 03 October 2022), Mahmud K. (appointed on 26 January 2021), John L. (appointed on 26 January 2021). As for the secretaries (1 in total), we can name: Thomas K. (appointed on 26 January 2021).
| About | |
|---|---|
| Name: Wallis Online Limited | |
| Number: 13158699 | |
| Incorporation date: 2021-01-26 | |
| End of financial year: 28 February |
| Address: |
49-51 Dale Street Manchester M1 2HF |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Debenhams Brands Limited
21 March 2023
| Address | 49-51 Dale Street, Manchester, M1 2HF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13135555 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boohoo Holdings Limited
26 January 2021 - 21 March 2023
| Legal authority | Companies House, England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11941376 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Wallis Online Limited confirmation statement filing is 2023-11-30. The most current one was filed on 2022-11-16. The deadline for the next accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time up until 28 February 2022.
2 persons of significant control are reported in the Companies House, namely: Debenhams Brands Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dale Street, M1 2HF Manchester. Boohoo Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 20th, January 2024 | accounts |
Free Download
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