WIZARD MIDCO 3 LIMITED
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END SL8 5AS- Active
- Private Limited Company
- Company No. 13859223
- Last Updated: 01 Mar 2024
Company Profile
WIZARD MIDCO 3 LIMITED was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in BOURNE END. WIZARD MIDCO 3 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 3 LIMITED |
|---|---|
| Company number | 13859223 |
| Company type | Private Limited Company |
| Incorporation date | 19 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 Midco 2 Limited Cores End Road, SL8 5AS |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wizard Midco 1 Limited Avebury Boulevard, MK9 1FH |
Dates: Wednesday, January 19, 2022 - Friday, March 24, 2023
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, (-40 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIZARD MIDCO 3 LIMITED | 19 Jan 2022 |
| WIZARD MIDCO 2 LIMITED | 23 Mar 2023 |