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WIZU HOLDINGS LIMITED (11885295)

WIZU HOLDINGS LIMITED (11885295) is an active UK company. incorporated on 15 March 2019. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WIZU HOLDINGS LIMITED has been registered for 7 years. Current directors include ALMAS, Thomas, GUGGENHEIM, Alison Victoria, GUGGENHEIM, John Michael and 2 others.

Company Number
11885295
Status
active
Type
ltd
Incorporated
15 March 2019
Age
7 years
Address
32 Park Cross Street, Leeds, LS1 2QH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALMAS, Thomas, GUGGENHEIM, Alison Victoria, GUGGENHEIM, John Michael, MAPP, Chris, MAPP, Joanna
SIC Codes
64209

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Introduction
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WIZU HOLDINGS LIMITED

WIZU HOLDINGS LIMITED is an active company incorporated on 15 March 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WIZU HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11885295

LTD Company

Age

7 Years

Incorporated 15 March 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027
Contact
Address

32 Park Cross Street Leeds, LS1 2QH,

Timeline

12 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Mar 19
Director Joined
Jul 19
Director Joined
Jul 19
Funding Round
Jul 19
New Owner
Jul 19
Director Joined
Mar 20
Funding Round
May 20
Director Joined
Mar 21
Director Left
Oct 21
Director Joined
Feb 23
Director Joined
Nov 23
Director Left
Nov 23
2
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ALMAS, Thomas

Active
Park Cross Street, LeedsLS1 2QH
Born November 1984
Director
Appointed 25 Jun 2019

GUGGENHEIM, Alison Victoria

Active
Park Cross Street, LeedsLS1 2QH
Born June 1969
Director
Appointed 25 Jun 2019

GUGGENHEIM, John Michael

Active
Park Cross Street, LeedsLS1 2QH
Born December 1967
Director
Appointed 15 Mar 2019

MAPP, Chris

Active
Park Cross Street, LeedsLS1 2QH
Born June 1983
Director
Appointed 20 Feb 2023

MAPP, Joanna

Active
Park Cross Street, LeedsLS1 2QH
Born October 1986
Director
Appointed 01 Oct 2023

BABAR-EVANS, Natasha

Resigned
Park Cross Street, LeedsLS1 2QH
Born June 1974
Director
Appointed 01 Jan 2020
Resigned 05 Oct 2021

PAPAIACOVOU, Gabriella

Resigned
Park Cross Street, LeedsLS1 2QH
Born February 1991
Director
Appointed 01 Apr 2021
Resigned 30 Sept 2023

Persons with significant control

2

Mrs Alison Victoria Guggenheim

Active
Park Cross Street, LeedsLS1 2QH
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2019

Mr John Michael Guggenheim

Active
Park Cross Street, LeedsLS1 2QH
Born December 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2019
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Change Person Director Company With Change Date
15 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Gazette Filings Brought Up To Date
1 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2020
CS01Confirmation Statement
Capital Allotment Shares
11 May 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
24 July 2019
PSC01Notification of Individual PSC
Capital Allotment Shares
16 July 2019
SH01Allotment of Shares
Change To A Person With Significant Control
10 July 2019
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
19 March 2019
AA01Change of Accounting Reference Date
Incorporation Company
15 March 2019
NEWINCIncorporation