WISE FINANCIAL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
WISE FINANCIAL HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISE FINANCIAL HOLDINGS LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13214905. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WISE FINANCIAL HOLDINGS LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13214905. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WISE FINANCIAL HOLDINGS LTD - 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 | 31/12/2024 |
Registered Office
6TH FLOOR TEA BUILDING
LONDON
E1 6JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
456 HOLDCO LIMITED (until 17/06/2021)
456 HOLDCO LIMITED (until 17/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY PHILIP KEMISH | Dec 1976 | British | Director | 2024-01-07 | CURRENT |
JANE FAHEY | Aug 1981 | Irish | Director | 2024-01-07 | CURRENT |
SYEEDA OLLITE | Secretary | 2021-06-21 | CURRENT | ||
MR DEAN NASH | Sep 1980 | British | Director | 2021-06-21 UNTIL 2021-12-09 | RESIGNED |
MR KRISTO KAARMANN | Aug 1980 | Estonian | Director | 2021-02-22 UNTIL 2024-01-07 | RESIGNED |
MR MATTHEW JOHN BRIERS | Dec 1976 | British | Director | 2021-06-21 UNTIL 2024-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wise Plc | 2021-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Transferwise Limited | 2021-02-22 - 2021-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |