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WISE GROUP HOLDINGS LIMITED (10613336)

WISE GROUP HOLDINGS LIMITED (10613336) is an active UK company. incorporated on 10 February 2017. with registered office in Blackburn. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WISE GROUP HOLDINGS LIMITED has been registered for 9 years. Current directors include KEENAN, Apryl Chantel, WHITTAKER, Andrea Michele, WHITTAKER, Andrew and 1 others.

Company Number
10613336
Status
active
Type
ltd
Incorporated
10 February 2017
Age
9 years
Address
The Rocket Centre 3 Trident Way, Blackburn, BB1 3NU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KEENAN, Apryl Chantel, WHITTAKER, Andrea Michele, WHITTAKER, Andrew, WHITTAKER, Lawrence Harley
SIC Codes
64209

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Introduction
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WISE GROUP HOLDINGS LIMITED

WISE GROUP HOLDINGS LIMITED is an active company incorporated on 10 February 2017 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WISE GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10613336

LTD Company

Age

9 Years

Incorporated 10 February 2017

Size

N/A

Accounts

ARD: 29/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 February 2026 (3 months ago)
Submitted on 17 March 2026 (2 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

The Rocket Centre 3 Trident Way Trident Park Blackburn, BB1 3NU,

Previous Addresses

Rocket Centre Trident Way Trident Park Blackburn BB1 3NU England
From: 7 January 2019To: 17 September 2025
5 Petre Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5HY England
From: 10 February 2017To: 7 January 2019
Timeline

16 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Funding Round
May 17
Loan Secured
Jun 18
Loan Secured
Jun 18
Loan Cleared
Nov 20
Director Joined
Feb 21
Director Joined
Feb 21
New Owner
Feb 24
1
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

KEENAN, Apryl Chantel

Active
3 Trident Way, BlackburnBB1 3NU
Born October 1978
Director
Appointed 10 Feb 2017

WHITTAKER, Andrea Michele

Active
3 Trident Way, BlackburnBB1 3NU
Born June 1956
Director
Appointed 10 Feb 2021

WHITTAKER, Andrew

Active
3 Trident Way, BlackburnBB1 3NU
Born December 1955
Director
Appointed 10 Feb 2021

WHITTAKER, Lawrence Harley

Active
3 Trident Way, BlackburnBB1 3NU
Born June 1984
Director
Appointed 10 Feb 2017

ASHWORTH, Nicola

Resigned
Petre Road, AccringtonBB5 5HY
Born September 1968
Director
Appointed 06 Mar 2017
Resigned 27 Mar 2017

CROSS, Andrea Michelle

Resigned
Petre Road, AccringtonBB5 5HY
Born April 1972
Director
Appointed 06 Mar 2017
Resigned 27 Mar 2017

DIGGINS, Antony Paul

Resigned
Petre Road, AccringtonBB5 5HY
Born September 1990
Director
Appointed 06 Mar 2017
Resigned 27 Mar 2017

PARKER, Lisa

Resigned
Petre Road, AccringtonBB5 5HY
Born September 1970
Director
Appointed 06 Mar 2017
Resigned 27 Mar 2017

Persons with significant control

1

Mr Lawrence Harley Whittaker

Active
3 Trident Way, BlackburnBB1 3NU
Born June 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2017
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
17 March 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
23 February 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Accounts With Accounts Type Group
9 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 February 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
20 February 2024
PSC09Update to PSC Statements
Resolution
19 February 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 February 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
26 January 2022
AAAnnual Accounts
Accounts With Accounts Type Group
24 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
16 November 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 February 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 January 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
7 November 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2018
MR01Registration of a Charge
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
15 March 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Incorporation Company
10 February 2017
NEWINCIncorporation