WISL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WISL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISL HOLDINGS LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13766982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WISL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2.2.01 THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER WHITE Aug 1958 British Director 2022-10-06 CURRENT
MR KENNETH RICHARD CAMPBELL LYTHGOE Sep 1967 British Director 2024-01-24 CURRENT
MR KENNETH RICHARD CAMPBELL LYTHGOE Sep 1967 British Director 2022-03-29 UNTIL 2024-01-24 RESIGNED
MR SIMON PETER WHITE Aug 1958 British Director 2021-11-26 UNTIL 2022-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Machine Capital Squared Llp 2022-02-15 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Simon Peter White 2021-11-26 - 2022-02-15 8/1958 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wisl Holdings Limited 2023-07-01 30-09-2022

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