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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wisl Holdings Limited | 2023-07-01 | 30-09-2022 |