WG

WISE GROUP HOLDINGS LIMITED

Active

Company number 10613336

Blackburn, United Kingdom · Incorporated 10 February 2017

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

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lawrence Harley Whittaker
Born June 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2017

Funding

1 funding round
6 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Accounts With Accounts Type Group
Accounts
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2024 View
Resolution
Resolution
19 February 2024 View
Capital Name Of Class Of Shares
Capital
16 February 2024 View
Accounts With Accounts Type Group
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Group
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
26 January 2022 View
Accounts With Accounts Type Group
Accounts
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Group
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Capital Allotment Shares
Capital
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Incorporation Company
Incorporation
10 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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