Menna Overview
Here’s a quick overview of WISE GROUP HOLDINGS LIMITED 👀 — a Blackburn based business that started in 2017.
WISE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10613336
- Age9 years 5 months Incorporated 10 February 2017
- Officers4
Address
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, BB1 3NU, United Kingdom
WISE GROUP HOLDINGS LIMITED is an active company incorporated on 10 February 2017 and based in Blackburn, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 April 2026. Next accounts due by 29 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 09 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 19 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 24 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEENAN, Apryl Chantelle | director | Oct 1978 | 10 Feb 2017 |
| WHITTAKER, Andrea Michele | director | Jun 1956 | 10 Feb 2021 |
| WHITTAKER, Andrew | director | Dec 1955 | 10 Feb 2021 |
| WHITTAKER, Lawrence Harley | director | Jun 1984 | 10 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lawrence Harley Whittaker | Jun 1984 | 06 Mar 2017 |
Related Companies
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KEENAN, Apryl Chantelle, CROSS, Andrea Michelle, DIGGINS, Antony Paul are mutual persons.
KEENAN, Apryl Chantelle, ASHWORTH, Nicola, CROSS, Andrea Michelle, DIGGINS, Antony Paul, PARKER, Lisa are mutual persons.
KEENAN, Apryl Chantelle, WHITTAKER, Andrea Michele, ASHWORTH, Nicola, CROSS, Andrea Michelle, DIGGINS, Antony Paul, PARKER, Lisa are mutual persons.
WHITTAKER, Lawrence Harley are mutual persons.
WHITTAKER, Lawrence Harley are mutual persons.
WHITTAKER, Lawrence Harley are mutual persons.
WHITTAKER, Lawrence Harley are mutual persons.
WHITTAKER, Lawrence Harley are mutual persons.
WARRANTYWISE UK LIMITED
CROSS, Andrea Michelle are mutual persons.
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Menna Overview
Here’s a quick overview of WISE GROUP HOLDINGS LIMITED 👀 — a Blackburn based business that started in 2017.