WIZARD TOPCO LIMITED

WIZARD TOPCO LIMITED is an active private limited company, incorporated on 18 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: Group. WIZARD TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13855769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2022
Country of OriginUnited Kingdom

Registered Office

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

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 TOPCO LIMITED

Directors

(The company's officers)
MR MARK ASHWORTH
(~47 year old British national)
C/O MINTEC LIMITED, GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 08/03/2023
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 18/01/2022
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 18/01/2022
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 18/01/2022
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
MR SPENCER HENDERSON WICKS
(~57 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 MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2022

Connections

(Shared officers)
5 WELBECK LIMITED
  • MR PHILIP SIMON SHAPIRO
  • MR MARK ASHWORTH
  • MR SPENCER HENDERSON WICKS
  • MR MARK ASHWORTH
  • MR SPENCER HENDERSON WICKS
  • MR MARK ASHWORTH
  • MR SPENCER HENDERSON WICKS
  • MR MARK ASHWORTH
  • MR SPENCER HENDERSON WICKS
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 TOPCO LIMITED: Maps

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

Map of WIZARD TOPCO LIMITED at local scale
Map of WIZARD TOPCO LIMITED at local scale
Map of WIZARD TOPCO LIMITED at district scale
Map of WIZARD TOPCO 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)