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Companies House/Leicestershire/Company profile

THE WALLACE STEEL GROUP LIMITED

Active
11830391·incorporated 2019-02-15

THE WALLACE STEEL GROUP LIMITED is an active UK private limited company, incorporated on 15 February 2019 at Companies House (number 11830391; OpenRegistry canonical ID GB-11830391-the-wallace-steel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,431 active companies registered in Leicestershire (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-15
Registered Address
UNITS 1 - 3 THE SIDINGS, MERRYLEES INDUSTRIAL ESTATE, LEESIDE, DESFORD, LEICESTERSHIRE, LE9 9FS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE WALLACE STEEL GROUP LIMITED

Shareholders

Look up shareholders of THE WALLACE STEEL GROUP LIMITED

Financials

Check financials of THE WALLACE STEEL GROUP LIMITED

Filings

Check filing history of THE WALLACE STEEL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE WALLACE STEEL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Lindsay Kamal Khan born 1962 resident in United Kingdom, British national. Notified 2019-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Demis Ohandjanian born 1978 resident in United Kingdom, British national. Notified 2019-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2019-02-15. Ceased 2019-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE WALLACE STEEL GROUP LIMITED has previously traded as:

  • AGHOCO 1819 LIMITED (until 2019-08-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicestershire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11830391.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.