WISE TOPCO LIMITED
3RD FLOOR RADCLIFFE HOUSE, SOLIHULL B91 2AA- Active
- Private Limited Company
- Company No. 13751952
- Last Updated: 07 Apr 2024
Company Profile
WISE TOPCO LIMITED was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in SOLIHULL. WISE TOPCO 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 3 years 3 months and 5 days.
| Name | WISE TOPCO LIMITED |
|---|---|
| Company number | 13751952 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR RADCLIFFE HOUSE SOLIHULL B91 2AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Charlotte Caroline Pitt Nationality: British |
Dates: Thursday, January 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Liam Bailey Nationality: British |
Dates: Thursday, November 18, 2021 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Hills Nationality: British |
Dates: Thursday, November 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | 17 November 2023 |
Mortgages
No mortgages have been registered against WISE TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WISE TOPCO LIMITED | 18 Nov 2021 |