Likewize Holdings Limited CREWE


Founded in 2012, Likewize Holdings, classified under reg no. 08197851 is an active company. Currently registered at Unit 2, Crewe Logistics Park, Jack Mills Way CW2 5XF, Crewe the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2020-12-31. Since 2021-08-31 Likewize Holdings Limited is no longer carrying the name Brightstar Mobility Uk.

The company has 3 directors, namely Andrew M., Daniel P. and Jack N.. Of them, Jack N. has been with the company the longest, being appointed on 8 April 2019 and Andrew M. has been with the company for the least time - from 1 September 2023. As of 25 April 2024, there were 10 ex directors - Gerard O., Stephen R. and others listed below. There were no ex secretaries.

Likewize Holdings Limited Address / Contact

Office Address Unit 2, Crewe Logistics Park, Jack Mills Way
Office Address2 Shavington
Town Crewe
Post code CW2 5XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08197851
Date of Incorporation Fri, 31st Aug 2012
Industry Non-trading company
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 31st Dec 2022 (481 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 September 2023

Daniel P.

Position: Director

Appointed: 30 June 2023

Jack N.

Position: Director

Appointed: 08 April 2019

Gerard O.

Position: Director

Appointed: 12 August 2020

Resigned: 01 September 2023

Stephen R.

Position: Director

Appointed: 24 July 2020

Resigned: 20 August 2021

Peter A.

Position: Director

Appointed: 24 July 2020

Resigned: 30 June 2023

Michael S.

Position: Director

Appointed: 08 January 2018

Resigned: 24 July 2020

Noel M.

Position: Director

Appointed: 20 October 2017

Resigned: 08 April 2019

Andrew H.

Position: Director

Appointed: 20 October 2017

Resigned: 12 August 2020

Stijn N.

Position: Director

Appointed: 23 May 2016

Resigned: 24 July 2020

Bjorn R.

Position: Director

Appointed: 26 August 2014

Resigned: 23 May 2016

Oscar F.

Position: Director

Appointed: 31 August 2012

Resigned: 20 October 2017

Nicolaus L.

Position: Director

Appointed: 31 August 2012

Resigned: 08 January 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Wdc Limited from Cannock, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Brightstar Netherlands Cooperatief Ua that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a dutch cooperative", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wdc Limited

23 Chichester Drive, Cannock, WS12 3YL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10563159
Notified on 2 May 2023
Ceased on 2 May 2023
Nature of control: 75,01-100% shares

Brightstar Netherlands Cooperatief Ua

200 Prins Bernhardplein, Amsterdam, 1097 JB, Netherlands

Legal authority Corporate Law In The Netherlands
Legal form Dutch Cooperative
Country registered The Netherlands
Place registered Kamer Van Koophandel (Kvk)
Registration number 55120474
Notified on 31 August 2016
Ceased on 2 May 2023
Nature of control: 75,01-100% shares

Company previous names

Brightstar Mobility Uk August 31, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

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