WISE INVESTMENTS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WISE INVESTMENTS HOLDINGS LTD
COMPANY NUMBER
13222470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/02/2021
(3 years and 9 months old)
WEBSITE
wiseinvestmentsandholdingsgroupllc.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/02/2021
17/06/2021
456 INVESTCO LIMITED
LONDON
E1 6JJ
6th Floor Tea Building
56 Shoreditch High Street
London
E1 6JJ
E1 6JJ
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Jane Fahey (932534444) Appointed |
| 24/07/2024 | New Board Member Kingsley Philip Kemish (932534423) Appointed |
Credit Risk Overview
Want to learn more about WISE INVESTMENTS HOLDINGS LTD?
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 INVESTMENTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE INVESTMENTS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
07/01/2024 - Present (11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2024 - Present (11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/01/2024 - Present (11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/01/2024 - Present (11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Jane Fahey (932534444) Appointed |
| 24/07/2024 | New Board Member Kingsley Philip Kemish (932534423) Appointed |
| 02/07/2024 | Syeeda Ollite (928451911) has left the board |
| 02/07/2024 | New Company Secretary Airis Palk (932459873) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | Matthew John Briers (925677252) has left the board |
| 12/01/2024 | Kristo Kaarmann (915018200) has left the board |
| 11/01/2024 | New Board Member Jane Fahey (931786005) Appointed |
| 11/01/2024 | New Board Member Kingsley Philip Kemish (931786006) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 13/12/2021 | Dean Nash (928451915) has left the board |
| 24/06/2021 | New Board Member Dean Nash (928451915) Appointed |
| 24/06/2021 | New Company Secretary Syeeda Ollite (928451911) Appointed |
| 24/06/2021 | New Board Member Matthew John Briers (925677252) Appointed |
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