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RL WIZARD HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 12841286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- GLEN, Jon Scott
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-08-27
- Age Of Company 2020-08-27 3 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- The Royal London Mutual Insurance Society Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RL WIZARD HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800BMINTSLU26G180
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-09-10
- Last Date: 2022-08-27
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RL WIZARD HOLDINGS LIMITED Company Description
- RL WIZARD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12841286. Its current trading status is "live". It was registered 2020-08-27. It was previously called RL WIZARD HOLDINGS PLC. It has declared SIC or NACE codes as "66290". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
Get RL WIZARD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rl Wizard Holdings Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2020-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-03) - AA
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change-sail-address-company-with-new-address (2023-04-11) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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legacy (2023-06-22) - AGREEMENT2
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legacy (2023-06-22) - GUARANTEE2
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legacy (2023-06-22) - PARENT_ACC
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move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
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legacy (2023-06-27) - GUARANTEE2
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-21) - RP04CS01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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capital-allotment-shares (2022-09-02) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-01) - RP04CS01
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legacy (2022-06-22) - GUARANTEE2
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legacy (2022-06-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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resolution (2021-05-05) - RESOLUTIONS
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re-registration-memorandum-articles (2021-05-05) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2021-05-05) - CERT11
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reregistration-public-to-private-company (2021-05-05) - RR02
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confirmation-statement (2021-01-08) - CS01
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certificate-change-of-name-company (2021-05-05) - CERTNM
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-14) - AA01
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legacy (2020-09-09) - CERT8A
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incorporation-company (2020-08-27) - NEWINC
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application-trading-certificate (2020-09-09) - SH50
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change-account-reference-date-company-current-shortened (2020-08-27) - AA01