WISE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
WISE TOPCO LIMITED
COMPANY NUMBER
13751952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 2AA
3rd Floor Radcliffe House
Solihull
B91 2AA
47 Queen Anne Street
London
W1G 9JG
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 |
|---|---|
| 04/10/2024 | Simon Richard Russell (909249180) has left the board |
| 28/02/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISE TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2021 - Present (3years) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 5 Past: 3 |
View Report |
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 |
|---|---|
| 04/10/2024 | Simon Richard Russell (909249180) has left the board |
| 28/02/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Simon Richard Russell (909249180) Appointed |
| 05/06/2023 | New Board Member Brett Plunkett Morris (920517574) Appointed |
| 04/03/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Derek James Elliott (929945436) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | Lance Batchelor (929691172) has left the board |
| 19/01/2023 | New Board Member Derek James Elliott (930435044) Appointed |
| 19/01/2023 | Sergio Ferrarini (926226188) has left the board |
| 16/06/2022 | New Board Member Lance Batchelor (929691172) Appointed |
| 24/12/2021 | New Board Member Daniel Philip Richards (929028607) Appointed |
| 17/12/2021 | New Board Member Daniel Philip Richards (929058406) Appointed |
| 17/12/2021 | New Board Member Simon Paul Hills (926553169) Appointed |
| 17/12/2021 | New Board Member James Matthew Orton (927111426) Appointed |
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