Wisian Holdings Limited

General information

Name:

Wisian Holdings Ltd

Office Address:

Redhill Chambers 2d High Street RH1 1RJ Redhill

Number: 11124218

Incorporation date: 2017-12-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wisian Holdings has been on the market for at least 7 years. Registered under 11124218, this company is considered a Private Limited Company. You may find the headquarters of the firm during business hours at the following address: Redhill Chambers 2d High Street, RH1 1RJ Redhill. The company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The business most recent accounts cover the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2022-12-20.

There seems to be a team of two directors running this particular business at the current moment, namely Sarah H. and Richard K. who have been doing the directors tasks since 18th October 2022.

Richard K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 18 October 2022

Latest update: 3 March 2024

Richard K.

Role: Director

Appointed: 22 December 2017

Latest update: 3 March 2024

People with significant control

Richard K.
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 December 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 20th Dec 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 96090 : Other service activities not elsewhere classified
6
Company Age

Closest Companies - by postcode