WISE ONE HOLDINGS LIMITED

WISE ONE HOLDINGS LIMITED is an active private limited company, incorporated on 1 November 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mill Lane, Lymm. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WISE ONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOLLIN COURT
Address Line 2	MILL LANE
Post Town	LYMM
County	CHESHIRE
Country	ENGLAND
Postcode	WA13 9SX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	29/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

WISE ONE HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL JOHN NEWBOLD

(~63 year old British national)

BOLLIN COURT MILL LANE, LYMM, CHESHIRE, WA13 9SX, ENGLAND

Current Director
Gives occupation as FINANCAIL ADVISOR
Usually resident in ENGLAND

Appointed on 01/02/2019

MR TIMOTHY PAUL RIGDEN

(~55 year old British national)

BOLLIN COURT MILL LANE, LYMM, CHESHIRE, WA13 9SX, ENGLAND

Current Director
Gives occupation as INDEPENDENT FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 01/11/2018

Shareholders

(Persons of Significant Control)

Mr Timothy Paul Rigden

(~55 year old British national)

Bollin Court, Mill Lane, Lymm, Cheshire, WA13 9SX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2018

Mr Paul John Newbold

(~63 year old British national)

Bollin Court, Mill Lane, Lymm, Cheshire, WA13 9SX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2019

Connections

(Shared officers)

WISE ONE (UK) LIMITED

MR PAUL JOHN NEWBOLD

WISE ONE SOLUTIONS LIMITED

MR PAUL JOHN NEWBOLD

WISEONE PROPERTIES LLP

MR PAUL JOHN NEWBOLD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)