WISE MIDCO LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WISE MIDCO LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
WISE MIDCO LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13758472. The accounts status is FULL and accounts are next due on 29/02/2024.

WISE MIDCO 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
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RICHARD RUSSELL May 1961 British Director 2023-05-19 CURRENT
MR DANIEL PHILIP RICHARDS Mar 1991 British Director 2022-02-23 CURRENT
MR JAMES ORTON Jun 1986 British Director 2022-02-23 CURRENT
MR BRETT PLUNKETT MORRIS Nov 1969 British Director 2023-05-19 CURRENT
MR SIMON PAUL HILLS Aug 1991 British Director 2022-02-23 CURRENT
MR CAMERON JAMES BOZKURT LENTON Apr 1990 British Director 2021-11-22 UNTIL 2022-02-23 RESIGNED
MR SERGIO FERRARINI Aug 1981 Italian Director 2021-11-22 UNTIL 2022-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wise Topco Limited 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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