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RL WIZARD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RL WIZARD HOLDINGS LIMITED
COMPANY NUMBER
12841286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/08/2020
(4 years and 2 months old)
WEBSITE
https://www.royallondon.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2020
05/05/2021
RL FINANCE BONDS NO. 5 PLC
Previous Names
27/08/2020 05/05/2021 RL FINANCE BONDS NO. 5 PLC
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RL WIZARD HOLDINGS 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 RL WIZARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RL WIZARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED 27/08/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 61 Past: 44 |
View Report |
01/01/2023 - Present (1 years and 10 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
27/08/2020 - Present (4 years and 2 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
27/08/2020 - Present (4 years and 2 months) Born in May 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 09/01/2023 | Event: New Board Member Jon Scott Glen (926966006) Appointed |
Date: 09/01/2023 | Event: Martin Pierce Lewis (916581286) has left the board |
Date: 18/10/2022 | Event: Lesley Mitchell (925101603) has left the board |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Board Member Martin Pierce Lewis (916581286) Appointed |
Date: 13/10/2020 | Event: Martin Pierce Lewis (926202495) has left the board |
Date: 07/09/2020 | Event: New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
Date: 07/09/2020 | Event: ROYAL LONDON MANAGEMENT SERVICES LIMITED (927355976) has left the board |
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