Wise Financial Holdings Ltd (reg no 13214905) is a private limited company started on 2021-02-22 originating in United Kingdom. The company was registered at 6Th Floor Tea Building, 56 Shoreditch High Street, London E1 6JJ. Changed on 2021-06-17, the previous name this company utilized was 456 Holdco Limited. Wise Financial Holdings Ltd operates Standard Industrial Classification: 64205 which means "activities of financial services holding companies".
Company details
| Name | Wise Financial Holdings Ltd |
| Number | 13214905 |
| Date of Incorporation: | 2021/02/22 |
| End of financial year: | 31 March |
| Address: | 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ |
| SIC code: |
64205 - Activities of financial services holding companies |
As for the 2 directors that can be found in this business, we can name: Jane F. (in the company from 07 January 2024), Kingsley K. (appointment date: 07 January 2024). 1 secretary is in the company: Syeeda O. (appointed on 21 June 2021). The Companies House reports 2 persons of significant control, namely: Wise Plc can be found at Tea Building, 56 Shoreditch High Street, E1 6JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Transferwise Limited can be found at Tea Building, 56 Shoreditch High Street, E1 6JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13211214 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07209813 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(TM01) 7th January 2024 - the day director's appointment was terminated filed on: 10th, January 2024 | officers |
Free Download
(1 page)
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