WIZARD MIDCO 3 LIMITED
WIZARD MIDCO 3 LIMITED is an active private limited company, incorporated on 19 January 2022. 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 accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WIZARD MIDCO 3 LIMITED previously had the company name WIZARD MIDCO 2 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13859223 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK |
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Address Line 2 | CORES END ROAD |
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Post Town | BOURNE END |
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Country | ENGLAND |
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Postcode | SL8 5AS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 16/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/03/2023 onwards:
WIZARD MIDCO 3 LIMITED
Prior to 23/03/2023:
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, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
MR VIVEK KUMAR
(~48 year old Indian national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2022
MR MARK-PHILIPP LESJAK
(~41 year old German national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
MR PHILIP SIMON SHAPIRO
(~48 year old British national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as INVESTMENT FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MR ZACHARY DAVID TSAI
(~41 year old British national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2022
Connections
(Shared officers)
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 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, SL8 5AS.
Map of WIZARD MIDCO 3 LIMITED at local scale
Map of WIZARD MIDCO 3 LIMITED at district scale
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)