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Nom

Wallis Dolphin LTD
Adresse
C/O Freeths Llp Routeco Office Park Routeco Business Park
Davy Avenue, Knowlhill
Milton Keynes
MK5 8HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08137562 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Finli Advice Holdings Limited Status: Active Notified: 18/10/2024 Companies House Number: 13787580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cole, Felicity Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2024 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Cole, Felix Dolphin Wallis Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2024 Date of Birth: 02/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Sharkey, Darren William John Davy Avenue, Knowlhill, Milton Keynes, England Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Thompson, Andy Davy Avenue, Knowlhill, Milton Keynes, England Status: Active Notified: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cole, Felicity Elizabeth Dormansland, United Kingdom Status: Ceased Notified: 10/07/2012 Ceased: 18/10/2024 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Felix Dolphin Wallis Dormansland, United Kingdom Status: Ceased Notified: 10/07/2012 Ceased: 18/10/2024 Date of Birth: 02/1959 Occupation: Ifa Role: Director Country of Residence: England Nationality: British