WISK HOLDINGS LIMITED
Overview
| Company Name | WISK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11812520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WISK HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 7 Howick Place SW1P 1BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WISK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for WISK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Brett Geoffrey Sumner as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Registration of charge 118125200002, created on Jun 17, 2025 | 17 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Brett Geoffrey Sumner on Feb 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Fine Foods Group Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on Mar 14, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR | 1 pages | AD04 | ||||||||||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||||||||||||||
Who are the officers of WISK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | 255086800001 | |||||||
| COPLAND, Colin George | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | England | British | 35697780003 | |||||
| VESTEY, George Moubray William | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 4330770012 | |||||
| SUMNER, Brett Geoffrey | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 316804540001 |
Who are the persons with significant control of WISK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fine Foods Group Limited | Feb 07, 2019 | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0