Introduction
Watch Company
W
WISK HOLDINGS LIMITED
WISK HOLDINGS LIMITED is an active company incorporated on 7 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WISK HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11812520
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
3rd Floor 7 Howick Place London, SW1P 1BB,
Previous Addresses
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
From: 11 March 2024To: 14 March 2024
29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom
From: 7 February 2019To: 11 March 2024
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THORNTON, Neil
Active7 Howick Place, LondonSW1P 1BB
Secretary
Appointed 07 Feb 2019
THORNTON, Neil
7 Howick Place, LondonSW1P 1BB
Secretary
07 Feb 2019
Active
COPLAND, Colin George
Active7 Howick Place, LondonSW1P 1BB
Born May 1954
Director
Appointed 07 Feb 2019
COPLAND, Colin George
7 Howick Place, LondonSW1P 1BB
Born May 1954
Director
07 Feb 2019
Active
VESTEY, George Moubray William
Active7 Howick Place, LondonSW1P 1BB
Born September 1964
Director
Appointed 07 Feb 2019
VESTEY, George Moubray William
7 Howick Place, LondonSW1P 1BB
Born September 1964
Director
07 Feb 2019
Active
SUMNER, Brett Geoffrey
Resigned7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
Appointed 02 Apr 2024
Resigned 06 Feb 2026
SUMNER, Brett Geoffrey
7 Howick Place, LondonSW1P 1BB
Born March 1973
Director
02 Apr 2024
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fine Foods Group Limited
Active7 Howick Place, LondonSW1P 1BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Fine Foods Group Limited
7 Howick Place, LondonSW1P 1BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
30 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2025
10 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 December 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
5 July 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 July 2023
10 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
8 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 February 2019
8 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 February 2019
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2019