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 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.
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 |