Wizard Holdings Limited, Middlewich

Wizard Holdings Limited is a private limited company. Registered at Unit 10 Valley Court, Sanderson Way, Middlewich CW10 0GF, this 6 years old company was incorporated on 2018-01-10 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in the firm: Paul D. (appointed on 10 January 2018).
About
Name: Wizard Holdings Limited
Number: 11143833
Incorporation date: 2018-01-10
End of financial year: 30 June
 
Address: Unit 10 Valley Court
Sanderson Way
Middlewich
CW10 0GF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
New Wizard Holdings Limited
26 February 2021
Address The Stables R/O 346 Manchester Road, West Timperley, Altrincham, WA14 5NH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13088815
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul D.
10 January 2018 - 26 February 2021
Nature of control: 75,01-100% shares
50,01-75% voting rights
Financial data
Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 300 300 300 300
Fixed Assets 4,600,000 4,600,000 4,600,000 4,600,000
Total Assets Less Current Liabilities 4,600,300 4,600,244 4,600,188 4,600,188

The date for Wizard Holdings Limited confirmation statement filing is 2024-01-23. The previous confirmation statement was filed on 2023-01-09. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: New Wizard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at R/O 346 Manchester Road, West Timperley, WA14 5NH Altrincham. Paul D. who has over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-09
filed on: 16th, January 2024 | confirmation statement
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