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WISIAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wisian Holdings Limited. The company was founded 6 years ago and was given the registration number 11124218. The firm's registered office is in REIGATE. You can find them at Goodman House, 13a West Street, Reigate, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WISIAN HOLDINGS LIMITED
Company Number:11124218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Goodman House, 13a West Street, Reigate, Surrey, United Kingdom, RH2 9BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Brandsland, Reigate, England, RH2 7PA

Director18 October 2022Active
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director22 December 2017Active

People with Significant Control

Richard King
Notified on:22 December 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Appoint person director company with name date.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-04-24Capital

Capital allotment shares.

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2018-01-08Accounts

Change account reference date company current shortened.

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2017-12-22Incorporation

Incorporation company.

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