Menna Overview
Here’s a quick overview of RL WIZARD HOLDINGS LIMITED 👀 — a London based business that started in 2020.
RL WIZARD HOLDINGS LIMITED
- Company statusactive
- Company No12841286
- Age5 years 11 months Incorporated 27 August 2020
- Officers2
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
RL WIZARD HOLDINGS LIMITED is an active company incorporated on 27 August 2020 and based in London, United Kingdom. The company was registered 6 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)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jun 2023
Legacy
3 Years Ago on 27 Jun 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 22 Jun 2023
Legacy
3 Years Ago on 22 Jun 2023
Legacy
3 Years Ago on 22 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Capital Allotment Shares
3 Years Ago on 02 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate secretary | 27 Aug 2020 | |
| GLEN, Jon Scott | director | Sep 1973 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Royal London Mutual Insurance Society Limited | 27 Aug 2020 |
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, MITCHELL, Lesley are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, MITCHELL, Lesley are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
GLEN, Jon Scott are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
LEWIS, Martin Pierce are mutual persons.
LEWIS, Martin Pierce are mutual persons.
LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
PANTHEON PARK MANAGEMENT COMPANY LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
RL FINANCE BONDS NO. 6 PLC
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
RL FINANCE BONDS NO. 4 PLC
ROYAL LONDON MANAGEMENT SERVICES LIMITED, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
CAPITOL WAY ESTATE MANAGEMENT LIMITED
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
RL FINANCE BONDS NO. 3 PLC
ROYAL LONDON MANAGEMENT SERVICES LIMITED, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
RL FINANCE BONDS NO. 2 PLC
ROYAL LONDON MANAGEMENT SERVICES LIMITED, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
ROYAL LIVER TRUSTEES LIMITED
GLEN, Jon Scott, LEWIS, Martin Pierce, MITCHELL, Lesley are mutual persons.
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Here’s a quick overview of RL WIZARD HOLDINGS LIMITED 👀 — a London based business that started in 2020.