WISE PLC - LONDON
Company Profile | Company Filings |
Overview
WISE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISE PLC was incorporated 3 years ago on 18/02/2021 and has the registered number: 13211214. The accounts status is GROUP and accounts are next due on 30/09/2024.
WISE PLC was incorporated 3 years ago on 18/02/2021 and has the registered number: 13211214. The accounts status is GROUP and accounts are next due on 30/09/2024.
WISE PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
6TH FLOOR TEA BUILDING
LONDON
E1 6JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
456 NEWCO PLC (until 17/06/2021)
456 NEWCO PLC (until 17/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BOLLING WELLS | Jun 1971 | American | Director | 2021-06-18 | CURRENT |
INGO JEROEN UYTDEHAAGE | May 1973 | Dutch | Director | 2021-06-18 | CURRENT |
HOOI LING TAN | Oct 1983 | Malaysian | Director | 2021-06-19 | CURRENT |
MR ALASTAIR MICHAEL RAMPELL | Jun 1981 | American | Director | 2021-06-18 | CURRENT |
MR KRISTO KAARMANN | Aug 1980 | Estonian | Director | 2021-04-28 | CURRENT |
CLARE GILMARTIN | Aug 1975 | Irish | Director | 2021-06-18 | CURRENT |
MS TERRI LYNN DUHON | May 1972 | American | Director | 2022-01-01 | CURRENT |
ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2023-04-19 | CURRENT |
JANE FAHEY | Secretary | 2022-01-01 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2021-02-18 UNTIL 2021-04-28 | RESIGNED | ||
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2021-02-18 UNTIL 2021-04-28 | RESIGNED |
MR DEAN NASH | Sep 1980 | British | Director | 2021-04-30 UNTIL 2021-06-18 | RESIGNED |
TAAVET HINRIKUS | Jun 1981 | Estonian | Director | 2021-06-18 UNTIL 2021-12-08 | RESIGNED |
MR MATTHEW JOHN BRIERS | Dec 1976 | British | Director | 2021-06-18 UNTIL 2024-03-25 | RESIGNED |
DEAN NASH | Secretary | 2021-04-28 UNTIL 2022-01-01 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Director | 2021-02-18 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kristo Kaarmann | 2021-04-28 | 8/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hackwood Secretaries Limited | 2021-02-18 - 2021-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |