WISE ONE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wise One Holdings Limited. The company was founded 6 years ago and was given the registration number 11653766. The firm's registered office is in LYMM. You can find them at Bollin Court, Mill Lane, Lymm, Cheshire. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | WISE ONE HOLDINGS LIMITED |
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| Company Number | : | 11653766 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2018 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Bollin Court, Mill Lane, Lymm, Cheshire, England, WA13 9SX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bollin Court, Mill Lane, Lymm, England, WA13 9SX | Director | 01 February 2019 | Active |
| Bollin Court, Mill Lane, Lymm, England, WA13 9SX | Director | 01 November 2018 | Active |
People with Significant Control
| Mr Paul John Newbold |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bollin Court, Mill Lane, Lymm, England, WA13 9SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Paul Rigden |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bollin Court, Mill Lane, Lymm, England, WA13 9SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)