WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED
COMPANY NUMBER
12184786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/09/2019
04/09/2019
WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
NOTTINGHAM
NG9 6RZ
17 Regan Way
Chilwell
Beeston
NOTTINGHAM
NG9 6RZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISE LIVING DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| WISE LIVING DEVELOPMENTS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 36 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 19 Past: 70 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
15/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISE LIVING DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WISE LETTINGS AND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIRECT LETTINGS GP LIMITED | Company is dissolved | View Report |
| WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| WISE LIVING DEVELOPMENTS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| WISE LIVING CAMBRIDGE STREET WOLVERHAMPTON LIMITED | Company is dissolved | View Report |
| WISE LIVING FENSIDE ROAD BOSTON LIMITED | Company is dissolved | View Report |
| WISE LIVING HOMES TILE HILL COVENTRY LIMITED | Company is dissolved | View Report |
| WISE LIVING PRESTON ROAD HULL LIMITED | Company is dissolved | View Report |
| WISE LIVING TILE HILL COVENTRY LIMITED | Active - Accounts Filed | View Report |
| WL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 02/03/2023 | Andrew Michael Deller (918420037) has left the board |
| 10/01/2023 | New Accounts filed |
| 19/12/2022 | Helen Anne Ellis (928352940) has left the board |
| 19/12/2022 | New Company Secretary Mark Scard (930333054) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 26/05/2021 | New Company Secretary Helen Anne Ellis (928352940) Appointed |
| 04/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Paul Staley (927318326) Appointed |
| 26/02/2020 | Change in Reg. Office |
| 26/02/2020 | Catherine Sara Staley (926197667) has left the board |
| 26/02/2020 | New Company Secretary Hayley Rebecca Kinsey (926743736) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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