WIZARD NEWCASTLE SUB HOLDING LIMITED
8TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 13737850
- Last Updated: 01 Mar 2024
Company Profile
WIZARD NEWCASTLE SUB HOLDING LIMITED was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in LONDON. WIZARD NEWCASTLE SUB HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 13 days.
| Name | WIZARD NEWCASTLE SUB HOLDING LIMITED |
|---|---|
| Company number | 13737850 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ccp 5 Gp Llp Berkeley Square House, Berkeley Square, W1J 6DB |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WIZARD NEWCASTLE SUB HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIZARD NEWCASTLE SUB HOLDING LIMITED | 11 Nov 2021 |