Menna Overview
Here’s a quick overview of WIZZIT HOLDINGS LTD 👀 — a Esher, Surrey based business that started in 2019.
WIZZIT HOLDINGS LTD
- Company statusactive
- Company No12178569
- Age7 years 3 months Incorporated 28 August 2019
- Officers6
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
WIZZIT HOLDINGS LTD is an active company incorporated on 28 August 2019 and based in Esher, Surrey, 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 13 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Oct 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUYNSE, Dirk Marinus | director | Aug 1966 | 06 Mar 2025 |
| FERNANDEZ, Carlos Sanchez | director | Mar 1971 | 21 Mar 2025 |
| HOLZAPFEL, Neil Walter | director | Nov 1977 | 09 Aug 2024 |
| HUDSON, Trent Jordan | director | Jan 1982 | 27 May 2022 |
| STALEY, John Alan | director | Oct 1964 | 08 Apr 2022 |
| VAN DEN BROEK, Gideon Marinus Wilhelmus | director | Jul 1970 | 15 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pactorum Payments Limited | 30 May 2022 | |
| Trent Jordan Hudson | Jan 1982 | 14 May 2022 |
| Mr Nicholas Rowlinson | Feb 1990 | 28 Aug 2019 |
| Mr Leonard Seelig | Feb 1956 | 28 Aug 2019 |
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Here’s a quick overview of WIZZIT HOLDINGS LTD 👀 — a Esher, Surrey based business that started in 2019.