RL WIZARD HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RL WIZARD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RL WIZARD HOLDINGS LIMITED was incorporated 3 years ago on 27/08/2020 and has the registered number: 12841286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RL WIZARD HOLDINGS LIMITED was incorporated 3 years ago on 27/08/2020 and has the registered number: 12841286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RL WIZARD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RL WIZARD HOLDINGS PLC (until 05/05/2021)
RL WIZARD HOLDINGS PLC (until 05/05/2021)
RL FINANCE BONDS NO. 5 PLC (until 05/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2020-08-27 | CURRENT | ||
| MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
| MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-08-27 UNTIL 2022-10-14 | RESIGNED |
| MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2020-08-27 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal London Mutual Insurance Society Limited | 2020-08-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |