REF WISDOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
REF WISDOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REF WISDOM LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09675113. The accounts status is GROUP and accounts are next due on 30/09/2024.
REF WISDOM LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09675113. The accounts status is GROUP and accounts are next due on 30/09/2024.
REF WISDOM LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. LEONARDO RUBEN MATO | May 1968 | Argentine | Director | 2023-12-14 | CURRENT |
MR PHILIP ROWLAND | Feb 1963 | British,Irish | Director | 2020-07-17 | CURRENT |
DR MARTIN JOHN SCOTT | Feb 1970 | Irish | Director | 2015-07-07 | CURRENT |
MR OLIVER JOHN TATTAN | Aug 1964 | Irish | Director | 2016-02-19 | CURRENT |
HAL RICHARD GREENBERG | Jun 1952 | American | Director | 2015-12-18 | CURRENT |
MR NANDOR HAJDU | Mar 1990 | Hungarian | Director | 2020-02-27 | CURRENT |
CHRISTOPHER CHARLES HEARNE | Dec 1981 | British | Director | 2021-08-24 | CURRENT |
ROUMIANA ZLATEVA | Dec 1987 | Bulgarian | Director | 2021-08-24 UNTIL 2023-12-14 | RESIGNED |
MR MARCIN ADAM GOSZYK | Oct 1978 | Polish | Director | 2015-07-07 UNTIL 2016-06-21 | RESIGNED |
MR DAVID PHILIP SMITH | Jul 1967 | English | Director | 2020-04-03 UNTIL 2020-11-12 | RESIGNED |
MR EVAN LEWIS SAMEROFF | Jun 1986 | American | Director | 2021-01-29 UNTIL 2021-08-05 | RESIGNED |
MR THOMAS JEREMY SEDDON | Mar 1985 | British | Director | 2015-12-18 UNTIL 2016-02-19 | RESIGNED |
JUAN RUFILANCHAS GOMEZ | Apr 1972 | Spanish | Director | 2015-12-01 UNTIL 2020-07-16 | RESIGNED |
MR ARJUN RAMDAS | Apr 1976 | British | Director | 2020-11-12 UNTIL 2020-12-17 | RESIGNED |
MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2015-12-18 UNTIL 2020-04-24 | RESIGNED |
MR TAMER OZMEN | Aug 1962 | British | Director | 2021-06-23 UNTIL 2021-08-10 | RESIGNED |
MR JAMES ALEXANDER GOINS | Nov 1985 | American | Director | 2015-07-07 UNTIL 2015-12-01 | RESIGNED |
LAURA MARIANNE DILLON | Sep 1978 | Irish | Director | 2016-06-21 UNTIL 2020-02-27 | RESIGNED |
MR EDWARD GEORGE CREASY | Jun 1955 | British | Director | 2020-08-17 UNTIL 2021-04-20 | RESIGNED |
LUISA CARLOTTA BARILE | Mar 1982 | British | Director | 2015-12-18 UNTIL 2018-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stewart Kohl | 2016-04-06 | 7/1955 | London | Voting rights 25 to 50 percent |
Mr. Bela Szigethy | 2016-04-06 | 9/1955 | London | Voting rights 25 to 50 percent |
Charles Taylor Insurance Services Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |