WIZARD GLASGOW SUB HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIZARD GLASGOW SUB HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIZARD GLASGOW SUB HOLDING LIMITED was incorporated 2 years ago on 11/11/2021 and has the registered number: 13737857. The accounts status is SMALL and accounts are next due on 30/09/2024.
WIZARD GLASGOW SUB HOLDING LIMITED was incorporated 2 years ago on 11/11/2021 and has the registered number: 13737857. The accounts status is SMALL and accounts are next due on 30/09/2024.
WIZARD GLASGOW SUB HOLDING 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
8TH FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES CHARLES BRODIE | Jul 1977 | British | Director | 2021-11-11 | CURRENT |
| MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | French | Director | 2021-11-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ccp 5 Gp Llp | 2021-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |