Wisl Holdings Limited

General information

Name:

Wisl Holdings Ltd

Office Address:

2.2.01 The Leather Market Weston Street SE1 3ER London

Number: 13766982

Incorporation date: 2021-11-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

13766982 is a registration number for Wisl Holdings Limited. The firm was registered as a Private Limited Company on 2021-11-26. The firm has been actively competing on the market for 3 years. This company can be found at 2.2.01 The Leather Market Weston Street in London. The headquarters' post code assigned to this address is SE1 3ER. This enterprise's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Wisl Holdings Ltd reported its latest accounts for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was submitted on 2023-10-02.

Kenneth L. and Simon W. are the company's directors and have been managing the firm for almost one year.

The companies that control this firm include: Time Machine Capital Squared Llp has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Weston Street, SE1 3ER and was registered as a PSC under the registration number Oc439861.

Company staff

Kenneth L.

Role: Director

Appointed: 24 January 2024

Latest update: 15 February 2024

Simon W.

Role: Director

Appointed: 06 October 2022

Latest update: 15 February 2024

People with significant control

Time Machine Capital Squared Llp
Address: 2..2.01 The Leather Market Weston Street, London, SE1 3ER, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number Oc439861
Notified on 15 February 2022
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Simon W.
Notified on 26 November 2021
Ceased on 15 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 26 November 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-24 (AP01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode