WISP GLOBAL HOLDINGS LIMITED

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WISP GLOBAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15893961

Incorporation date

13/08/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Studio 30 Sutherland Institute, Lightwood Road, Stoke On Trent, Staffordshire ST3 4HYCopy
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Latest events (Record since 13/08/2024)
dot icon21/04/2026
Resolutions
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon14/04/2026
Appointment of Mr Darran Garforth as a director on 2026-04-13
dot icon14/04/2026
Appointment of Mr John Andrew Stars as a director on 2026-04-13
dot icon07/04/2026
Statement of capital following an allotment of shares on 2026-04-06
dot icon07/04/2026
Appointment of Mr James Christian Price as a director on 2026-04-06
dot icon03/03/2026
Current accounting period shortened from 2026-08-31 to 2026-04-30
dot icon17/02/2026
Total exemption full accounts made up to 2025-08-31
dot icon14/01/2026
Registration of charge 158939610003, created on 2026-01-07
dot icon31/10/2025
Director's details changed for Mr Matthew David Richard Roberts on 2025-10-31
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with updates
dot icon12/05/2025
Resolutions
dot icon09/05/2025
Particulars of variation of rights attached to shares
dot icon07/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon07/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon07/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon06/05/2025
Appointment of Mr Peter Aiden Carney as a director on 2025-04-30
dot icon06/05/2025
Appointment of Mr Christopher Carney as a director on 2025-04-30
dot icon06/05/2025
Appointment of Mr James Littler as a director on 2025-04-30
dot icon06/05/2025
Appointment of Mr Craig Bryn Williams as a director on 2025-04-30
dot icon06/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon13/12/2024
Registration of charge 158939610002, created on 2024-12-13
dot icon27/11/2024
Memorandum and Articles of Association
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon14/11/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon28/10/2024
Registration of charge 158939610001, created on 2024-10-18
dot icon19/10/2024
Resolutions
dot icon13/08/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wharton, Leigh Peter
Director
13/08/2024 - Present
6
Carney, Peter Aiden
Director
30/04/2025 - Present
4
Price, James Christian
Director
06/04/2026 - Present
2
Ahmed, Mahmood
Director
13/08/2024 - Present
3
Norman, Mark
Director
13/08/2024 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About WISP GLOBAL HOLDINGS LIMITED

WISP GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/08/2024 with the registered office located at Studio 30 Sutherland Institute, Lightwood Road, Stoke On Trent, Staffordshire ST3 4HY. There are currently 13 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 WISP GLOBAL HOLDINGS LIMITED?

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WISP GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 13/08/2024 .

Where is WISP GLOBAL HOLDINGS LIMITED located?

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WISP GLOBAL HOLDINGS LIMITED is registered at Studio 30 Sutherland Institute, Lightwood Road, Stoke On Trent, Staffordshire ST3 4HY.

What does WISP GLOBAL HOLDINGS LIMITED do?

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WISP GLOBAL 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 WISP GLOBAL HOLDINGS LIMITED?

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The latest filing was on 21/04/2026: Resolutions.