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 - SOLIHULL

This company is listed in the following categories:
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

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OLIVE BUSINESS SOLUTIONS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ZOE MODE ENTERTAINMENT LTD. LEEDS ... SMALL 62011 - Ready-made interactive leisure and entertainment software development
OLIVE COMMUNICATIONS SOLUTIONS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACRINAX LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
MORRIS STRATEGIC CONSULTING LIMITED MANNINGTREE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WITH WISE LIMITED SOLIHULL ENGLAND Active SMALL 62090 - Other information technology service activities
AMO TECHNOLOGY LTD SOLIHULL Dissolved... MICRO ENTITY 62090 - Other information technology service activities
SAXON MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WISE MIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE MIDCO 2 LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WISE BIDCO LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEAMIN LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
WISE TAX LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
SANDBOX LONDON & CO LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

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

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