WISE GROUP HOLDINGS LIMITED

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WISE GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10613336

Incorporation date

10/02/2017

Size

Group

Contacts

Registered address

Registered address

The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NUCopy
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Latest events (Record since 10/02/2021)
dot icon17/03/2026
Replacement Filing for the appointment of Mrs Andrea Michele Whittaker as a director
dot icon17/03/2026
Confirmation statement made on 2026-02-09 with no updates
dot icon23/02/2026
-
dot icon09/02/2026
Director's details changed for Mrs Apryl Chantelle Keenan on 2026-02-01
dot icon09/01/2026
Group of companies' accounts made up to 2025-04-30
dot icon17/09/2025
Registered office address changed from Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England to The Rocket Centre 3 Trident Way Trident Park Blackburn BB1 3NU on 2025-09-17
dot icon17/02/2025
Confirmation statement made on 2025-02-09 with no updates
dot icon11/12/2024
Group of companies' accounts made up to 2024-04-30
dot icon20/02/2024
Withdrawal of a person with significant control statement on 2024-02-20
dot icon20/02/2024
Notification of Lawrence Harley Whittaker as a person with significant control on 2017-03-06
dot icon20/02/2024
Confirmation statement made on 2024-02-09 with updates
dot icon19/02/2024
Resolutions
dot icon16/02/2024
Change of share class name or designation
dot icon21/11/2023
Group of companies' accounts made up to 2023-04-30
dot icon23/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon24/01/2023
Group of companies' accounts made up to 2022-04-30
dot icon10/02/2021
Appointment of Mr Andrew Whittaker as a director on 2021-02-10
dot icon10/02/2021
Appointment of Mrs Andrea Michele Whittaker as a director on 2021-02-10
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+20.03 % *

* during past year

Cash in Bank

£18,004.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
-
-
0.00
15.00K
-
2023
4
-
-
0.00
18.00K
-
2023
4
-
-
0.00
18.00K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.00K £Ascended20.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Lisa
Director
06/03/2017 - 27/03/2017
2
Diggins, Antony Paul
Director
06/03/2017 - 27/03/2017
5
Cross, Andrea Michelle
Director
06/03/2017 - 27/03/2017
-
Ashworth, Nicola
Director
06/03/2017 - 27/03/2017
4
Whittaker, Andrew
Director
10/02/2021 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About WISE GROUP HOLDINGS LIMITED

WISE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2017 with the registered office located at The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WISE GROUP HOLDINGS LIMITED?

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WISE GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/02/2017 .

Where is WISE GROUP HOLDINGS LIMITED located?

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WISE GROUP HOLDINGS LIMITED is registered at The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU.

What does WISE GROUP HOLDINGS LIMITED do?

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WISE GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does WISE GROUP HOLDINGS LIMITED have?

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WISE GROUP HOLDINGS LIMITED had 4 employees in 2023.

What is the latest filing for WISE GROUP HOLDINGS LIMITED?

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The latest filing was on 17/03/2026: Replacement Filing for the appointment of Mrs Andrea Michele Whittaker as a director.