Introduction
Watch Company
S
SIMONA WISE HOLDING LTD
SIMONA WISE HOLDING LTD is an active company incorporated on 14 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SIMONA WISE HOLDING LTD was registered 0 years ago.(SIC: 64209, 68100)
Status
active
Active since N/A years ago
Company No
16384652
LTD Company
Age
N/A Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 January 2027
Period: 14 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
3rd Floor 107 Jermyn Street London, SW1Y 6EE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
YAMIN-JOSEPH, Simona
Active107 Jermyn Street, LondonSW1Y 6EE
Born December 1967
Director
Appointed 14 Apr 2025
YAMIN-JOSEPH, Simona
107 Jermyn Street, LondonSW1Y 6EE
Born December 1967
Director
14 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simona Yamin-Joseph
Active107 Jermyn Street, LondonSW1Y 6EE
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Simona Yamin-Joseph
107 Jermyn Street, LondonSW1Y 6EE
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active