WISMETTAC EMEA HOLDINGS LIMITED

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WISMETTAC EMEA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14575260

Incorporation date

06/01/2023

Size

Full

Contacts

Registered address

Registered address

Oak Point, Oakcroft Road, Chessington, Surry KT9 1RHCopy
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Latest events (Record since 06/01/2023)
dot icon17/03/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon11/03/2026
Correction of a date of birth incorrectly stated on incorporation / hiroyuki shinkai
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon23/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon16/12/2024
Termination of appointment of Ian Dellow Hetherington as a director on 2024-12-16
dot icon16/12/2024
Appointment of Mr Kazunori Hayashi as a director on 2024-12-16
dot icon12/09/2024
Full accounts made up to 2023-12-31
dot icon13/05/2024
Registered office address changed from Wismettac Emea Holdings Limited 16 st John's Lane Farringdon London EC1M 4BS England to Oak Point Oakcroft Road Chessington Surry KT9 1RH on 2024-05-13
dot icon25/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon02/01/2024
Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 2023-12-15
dot icon02/01/2024
Termination of appointment of Bhaven Lalji Dayaram Pandit as a secretary on 2023-12-15
dot icon03/07/2023
Registered office address changed from Evergreen House North Grafton Place London NW1 2DX United Kingdom to Wismettac Emea Holdings Limited 16 st John's Lane Farringdon London EC1M 4BS on 2023-07-03
dot icon17/03/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon01/03/2023
Resolutions
dot icon01/03/2023
Memorandum and Articles of Association
dot icon20/02/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon06/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pandit, Bhaven Lalji Dayaram
Director
06/01/2023 - 15/12/2023
9
Shinkai, Hiroyuki
Director
06/01/2023 - Present
4
Hetherington, Ian Dellow
Director
06/01/2023 - 16/12/2024
5
Sasa, Yuji
Director
06/01/2023 - Present
1
Suzuki, Takahisa
Director
06/01/2023 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WISMETTAC EMEA HOLDINGS LIMITED

WISMETTAC EMEA HOLDINGS LIMITED is an(a) Active company incorporated on 06/01/2023 with the registered office located at Oak Point, Oakcroft Road, Chessington, Surry KT9 1RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISMETTAC EMEA HOLDINGS LIMITED?

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WISMETTAC EMEA HOLDINGS LIMITED is currently Active. It was registered on 06/01/2023 .

Where is WISMETTAC EMEA HOLDINGS LIMITED located?

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WISMETTAC EMEA HOLDINGS LIMITED is registered at Oak Point, Oakcroft Road, Chessington, Surry KT9 1RH.

What does WISMETTAC EMEA HOLDINGS LIMITED do?

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

What is the latest filing for WISMETTAC EMEA HOLDINGS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-01-05 with no updates.