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All Information about:

                        
Name

Wise Living Developments (Holdco) Limited

Address
17 Regan Way
Beeston
Nottingham
NG9 6RZ
VAT ID no VAT ID available
Company No. 12184786 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Wise Living Developments (Midco) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wise Living Developments Limited Status: Active Notified: 02/09/2019 Companies House Number: 12072018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brewster, George Pattullo Beeston, Nottingham, England Status: Active Notified: 02/09/2019 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gratton, Paul Robert Beeston, Nottingham, England Status: Active Notified: 02/09/2019 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hickling, Christopher Charles Beeston, Nottingham, England Status: Active Notified: 02/09/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scard, Mark Beeston, Nottingham, England Status: Active Notified: 15/12/2022 Role: Secretary
    Staley, Paul Andrew Beeston, Nottingham, England Status: Active Notified: 17/08/2020 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wise Living Developments (Midco) Limited Status: Active Notified: 05/09/2019 Companies House Number: 12191495 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors