WISE FINANCIAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WISE FINANCIAL HOLDINGS LTD
COMPANY NUMBER
13214905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/02/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/02/2021
17/06/2021
456 HOLDCO LIMITED
LONDON
E1 6JJ
Telephone: 08008782802
TPS: No
6th Floor Tea Building
56 Shoreditch High Street
London
E1 6JJ
E1 6JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Syeeda Ollite (928451918) has left the board |
| 02/07/2024 | New Company Secretary Airis Palk (932457433) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISE FINANCIAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISE FINANCIAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISE FINANCIAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2024 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/01/2024 - Present (10 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Aug 1980 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
21/06/2021 - Present (3 years and 4 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Syeeda Ollite (928451918) has left the board |
| 02/07/2024 | New Company Secretary Airis Palk (932457433) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | Kristo Kaarmann (915018200) has left the board |
| 12/01/2024 | Matthew John Briers (925677252) has left the board |
| 11/01/2024 | New Board Member Kingsley Philip Kemish (931786006) Appointed |
| 11/01/2024 | New Board Member Jane Fahey (931786005) Appointed |
| 28/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 13/12/2021 | Dean Nash (928451915) has left the board |
| 24/06/2021 | New Board Member Matthew John Briers (925677252) Appointed |
| 24/06/2021 | New Board Member Dean Nash (928451915) Appointed |
| 24/06/2021 | New Company Secretary Syeeda Ollite (928451918) Appointed |
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