WIZARD MIDCO 2 LIMITED

WIZARD MIDCO 2 LIMITED is an active private limited company, incorporated on 24 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cores End Road, Bourne End. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. WIZARD MIDCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14754826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK
Address Line 2CORES END ROAD
Post TownBOURNE END
CountyENGLAND
CountryENGLAND
PostcodeSL8 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date21/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WIZARD MIDCO 2 LIMITED

Directors

(The company's officers)
RYAN MICHAEL KENNEDY
(~33 year old American national)
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, ENGLAND, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2023
MR VIVEK KUMAR
(~48 year old British national)
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, ENGLAND, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2023
MR MARK-PHILIPP LESJAK
(~41 year old German national)
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, ENGLAND, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2023
MR PHILIP SIMON SHAPIRO
(~48 year old British national)
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, ENGLAND, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2023
ZACHARY DAVID TSAI
(~41 year old British national)
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, ENGLAND, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2023

Connections

(Shared officers)
5 WELBECK LIMITED
  • MR PHILIP SIMON SHAPIRO
  • MR VIVEK KUMAR
  • MR VIVEK KUMAR
  • MR VIVEK KUMAR
  • MR VIVEK KUMAR
  • MR VIVEK KUMAR
  • MR MARK-PHILIPP LESJAK
  • MR MARK-PHILIPP LESJAK
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)

WIZARD MIDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, SL8 5AS.

Map of WIZARD MIDCO 2 LIMITED at local scale
Map of WIZARD MIDCO 2 LIMITED at local scale
Map of WIZARD MIDCO 2 LIMITED at district scale
Map of WIZARD MIDCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL8 5AS

Other companies with registered offices in SL8 5AS:

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)