Menna Overview
Here’s a quick overview of WISE TOPCO LIMITED 👀 — a Solihull based business that started in 2021.
WISE TOPCO LIMITED
- Company statusactive
- Company No13751952
- Age4 years 8 months Incorporated 18 November 2021
- Officers6
Address
3rd Floor Radcliffe House, Solihull, B91 2AA, England
WISE TOPCO LIMITED is an active company incorporated on 18 November 2021 and based in Solihull, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Derek James | director | Feb 1969 | 29 Nov 2022 |
| HILLS, Simon Paul | director | Aug 1984 | 30 Nov 2021 |
| MORRIS, Brett Plunkett | director | Nov 1969 | 19 May 2023 |
| ORTON, James Matthew | director | Jun 1986 | 30 Nov 2021 |
| RICHARDS, Daniel Philip | director | Mar 1991 | 30 Nov 2021 |
| RINCK, Benjamin Edward Nicholas | director | Dec 1990 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Charlotte Caroline Pitt | May 1985 | 12 Jan 2023 |
| Mr Andrew Liam Bailey | Aug 1986 | 18 Nov 2021 |
| Mr Simon Paul Hills | Aug 1984 | 18 Nov 2021 |
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Here’s a quick overview of WISE TOPCO LIMITED 👀 — a Solihull based business that started in 2021.