Wisecity Holdings Limited

General information

Name:

Wisecity Holdings Ltd

Office Address:

48 Dover Street 3rd Floor W1S 4FF London

Number: 13976737

Incorporation date: 2022-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wisecity Holdings Limited has been on the local market for at least two years. Started with Companies House Reg No. 13976737 in the year 2022, the firm is registered at 48 Dover Street, London W1S 4FF. The firm registered name transformation from Wisetrack (latam) Corp to Wisecity Holdings Limited took place on 2022-05-09. The company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c..

As suggested by this particular firm's executives list, since 2022 there have been three directors: Alvaro B., Edmundo H. and Arturo R..

Executives with significant control over the firm are: Arturo R. has 1/2 or less of voting rights. Edmundo H. has substantial control or influence over the company.

  • Previous company's names
  • Wisecity Holdings Limited 2022-05-09
  • Wisetrack (latam) Corp Limited 2022-03-15

Financial data based on annual report

Company staff

Alvaro B.

Role: Director

Appointed: 15 March 2022

Latest update: 10 November 2023

Edmundo H.

Role: Director

Appointed: 15 March 2022

Latest update: 10 November 2023

Arturo R.

Role: Director

Appointed: 15 March 2022

Latest update: 10 November 2023

People with significant control

Arturo R.
Notified on 15 March 2022
Nature of control:
1/2 or less of voting rights
Edmundo H.
Notified on 15 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 15 December 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 15 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
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Confirmation statement with no updates March 15, 2024 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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