Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Allwise Holdings Limited
- Incorporated
- 22 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Terence Bernard Wise
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor Waverley House7-12 Noel StreetLondonW1F 8GQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
British
Born October 1974 (52)
Director · Appointed 22 January 2018
British
Born January 1970 (56)
Director · Appointed 22 January 2018
British
Born November 1947
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1947
Holdings 2
Companies where Allwise Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 30 June 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 3 April 2025 | Group of companies' accounts | 30 June 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 9 January 2025 | ||
| 23 June 2024 | Group of companies' accounts | 30 June 2023 |
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