Menna Overview
Here’s a quick overview of WISK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
WISK HOLDINGS LIMITED
- Company statusactive
- Company No11812520
- Age7 years 5 months Incorporated 7 February 2019
- Officers4
Address
3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
WISK HOLDINGS LIMITED is an active company incorporated on 7 February 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 12 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Memorandum Articles
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Sep 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 31 Aug 2021
Legacy
4 Years Ago on 31 Aug 2021
Legacy
4 Years Ago on 31 Aug 2021
Legacy
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Neil | secretary | 07 Feb 2019 | |
| COPLAND, Colin George | director | May 1954 | 07 Feb 2019 |
| SUMNER, Brett Geoffrey | director | Mar 1973 | 02 Apr 2024 |
| VESTEY, George Moubray William | director | Sep 1964 | 07 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fine Foods Group Limited | 07 Feb 2019 |
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COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William are mutual persons.
WESTERN INVESTCO LIMITED
SUMNER, Brett Geoffrey are mutual persons.
COLLECTIVE PENSIONS LIMITED
SUMNER, Brett Geoffrey are mutual persons.
VESTA PENSIONS LIMITED
SUMNER, Brett Geoffrey are mutual persons.
SUFFOLK COMMUNITY FOUNDATION
VESTEY, George Moubray William are mutual persons.
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Here’s a quick overview of WISK HOLDINGS LIMITED 👀 — a London based business that started in 2019.