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WISE FINANCIAL HOLDINGS LTD - 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Company Information
- Company registration number
- 13214905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Tea Building
- 56 Shoreditch High Street
- London
- E1 6JJ
- United Kingdom 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom UK
Management
- Managing Directors
- FAHEY, Jane
- KEMISH, Kingsley Philip
- Company secretaries
- OLLITE, Syeeda
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-22
- Age Of Company 2021-02-22 3 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Wise Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 456 HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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WISE FINANCIAL HOLDINGS LTD Company Description
- WISE FINANCIAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 13214905. Its current trading status is "live". It was registered 2021-02-22. It was previously called 456 HOLDCO LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 6Th Floor Tea Building .
Get WISE FINANCIAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wise Financial Holdings Ltd - 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
- 2021-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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legacy (2023-10-23) - AGREEMENT2
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legacy (2023-10-23) - GUARANTEE2
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legacy (2023-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-23) - AA
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accounts-with-accounts-type-full (2022-11-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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confirmation-statement-with-updates (2022-03-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-11-30) - SH19
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legacy (2021-11-30) - SH20
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legacy (2021-11-30) - CAP-SS
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resolution (2021-11-30) - RESOLUTIONS
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memorandum-articles (2021-10-18) - MA
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change-person-director-company-with-change-date (2021-09-17) - CH01
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resolution (2021-09-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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capital-allotment-shares (2021-06-22) - SH01
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notification-of-a-person-with-significant-control (2021-06-24) - PSC02
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-22) - AP03
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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change-account-reference-date-company-current-extended (2021-06-22) - AA01
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certificate-change-of-name-company (2021-06-17) - CERTNM
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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incorporation-company (2021-02-22) - NEWINC