WISE TOPCO LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
WISE TOPCO LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
WISE TOPCO LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13751952. The accounts status is GROUP and accounts are next due on 29/02/2024.
WISE TOPCO LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13751952. The accounts status is GROUP and accounts are next due on 29/02/2024.
WISE TOPCO LIMITED - SOLIHULL
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
3RD FLOOR
SOLIHULL
B91 2AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRETT PLUNKETT MORRIS | Nov 1969 | British | Director | 2023-05-19 | CURRENT |
MR JAMES ORTON | Jun 1986 | British | Director | 2021-11-30 | CURRENT |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2023-05-19 | CURRENT |
MR DANIEL PHILIP RICHARDS | Mar 1991 | British | Director | 2021-11-30 | CURRENT |
MR CAMERON JAMES BOZKURT LENTON | Apr 1990 | British | Director | 2021-11-18 | CURRENT |
MR SIMON HILLS | Aug 1984 | British | Director | 2021-11-30 | CURRENT |
MR DEREK ELLIOTT | Feb 1969 | British | Director | 2022-11-29 | CURRENT |
MR LANCE BATCHELOR | Jan 1964 | British | Director | 2022-05-31 UNTIL 2022-11-29 | RESIGNED |
MR SERGIO FERRARINI | Aug 1981 | Italian | Director | 2021-11-18 UNTIL 2022-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Charlotte Caroline Pitt | 2023-01-12 | 5/1985 | Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Liam Bailey | 2021-11-18 - 2023-01-12 | 8/1986 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Paul Hills | 2021-11-18 | 8/1984 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WISE TOPCO LIMITED | 2024-02-24 | 31-05-2023 | £6,206,616 Cash £45,710,378 equity |