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WIZARD NEWCASTLE SUB HOLDING LIMITED

WIZARD NEWCASTLE SUB HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIZARD NEWCASTLE SUB HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13737850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIZARD NEWCASTLE SUB HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WIZARD NEWCASTLE SUB HOLDING LIMITED located?

    Registered Office Address
    8th Floor Berkeley Square House
    Berkeley Square
    W1J 6DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIZARD NEWCASTLE SUB HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WIZARD NEWCASTLE SUB HOLDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2023

    What are the latest filings for WIZARD NEWCASTLE SUB HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Jun 25, 2024

    • Capital: GBP 1,101
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2021

    Statement of capital on Nov 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WIZARD NEWCASTLE SUB HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANGY, Jean-Philippe Jean-Jacques
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    8th Floor
    United Kingdom
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    8th Floor
    United Kingdom
    		United KingdomFrench266505820001
    BRODIE, James Charles
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    8th Floor
    United Kingdom
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    8th Floor
    United Kingdom
    		EnglandBritish245236150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIZARD NEWCASTLE SUB HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    8th Floor
    		Nov 11, 2021
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    8th Floor
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc414683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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