WISE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WISE GROUP HOLDINGS LIMITED
COMPANY NUMBER
10613336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2017
(7 years and 10 months old)
WEBSITE
WARRANTYWISE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 3NU
Rocket Centre Trident Way
Trident Park
Blackburn
BB1 3NU
BB1 3NU
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 |
|---|---|---|
| WISE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARRANTYWISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WISE GROUP 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 WISE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
10/02/2017 - Present (7 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in Apr 1972 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARRANTYWISE LIMITED | Active - Accounts Filed | View Report |
| WINKLEY HALL FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Andrea Michele Whittaker (927955142) Appointed |
| 12/02/2021 | New Board Member Andrew Whittaker (927955110) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 09/01/2019 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | Lisa Parker (922679046) has left the board |
| 04/04/2017 | Nicola Ashworth (922679002) has left the board |
| 04/04/2017 | Andrea Michelle Cross (916699241) has left the board |
| 04/04/2017 | Antony Paul Diggins (916297370) has left the board |
| 16/03/2017 | New Board Member Andrea Michelle Cross (916699241) Appointed |
| 16/03/2017 | New Board Member Lisa Parker (922679046) Appointed |
| 16/03/2017 | New Board Member Nicola Ashworth (922679002) Appointed |
| 16/03/2017 | New Board Member Antony Paul Diggins (916297370) Appointed |
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