Wizard Newcastle Sub Holding Limited is a private limited company located at 8Th Floor Berkeley Square House, Berkeley Square, London W1J 6DB. Incorporated on 2021-11-11, this 2-year-old company is run by 2 directors.
Director James B., appointed on 11 November 2021. Director Jean-Philippe B., appointed on 11 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-11-10 and the due date for the next filing is 2023-11-24. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6DB |
| Country of origin | United Kingdom |
| Registration Number | 13737850 |
| Date of Incorporation | Thu, 11th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 11 November 2021
The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Ccp 5 Gp Llp from London. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ccp 5 Gp Llp
8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc414683 |
| Notified on | 11 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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