WIZARD MIDCO 1 LIMITED
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END SL8 5AS- Active
- Private Limited Company
- Company No. 13856955
- Last Updated: 01 Mar 2024
Company Profile
WIZARD MIDCO 1 LIMITED was incorporated on Tuesday, January 18, 2022 as a Private Limited Company with registered address in BOURNE END. WIZARD MIDCO 1 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 9 months and 21 days.
| Name | WIZARD MIDCO 1 LIMITED |
|---|---|
| Company number | 13856955 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wizard Topco Limited Avebury Boulevard, MK9 1FH |
Dates: Tuesday, January 18, 2022 - 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIZARD MIDCO 1 LIMITED | 18 Jan 2022 |