Wise Group Holdings Limited
Company Profile
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MediumWise Group Holdings Limited
10613336•Private Limited With Share Capital
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, BB13NU
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Incorporated
10/02/2017
Company Age
9 years
Directors
6
Employees
149
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wise Group Holdings Limited (10613336) is a private limited with share capital incorporated on 10/02/2017 (9 years old) and registered in blackburn, BB13NU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/02/2017
BB13NU
149 employees
Financial Overview
Total Assets
£28.04M
Liabilities
£26.41M
Net Assets
£1.63M
Turnover
£27.47M
Cash
£4.55M
Key Metrics
149
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Incorporation Company
Category:Incorporation
Date:10-02-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date29/01/2027
Filing Date09/01/2026
Latest Accounts30/04/2025
Trading Addresses
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, Bb1 3Nu, BB13NURegistered
Related Companies
10
Contact
warrantywise.co.uk
The Rocket Centre 3 Trident Way, Trident Park, Blackburn, BB13NU