| Company Name | Wismettac Emea Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14575260 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2023(1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Dellow Hetherington |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2023(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wismettac Emea Holdings Limited 16 St John's Lane Farringdon London EC1M 4BS |
| Director Name | Yuji Sasa |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Nishimoto Co Ltd 15th Floor, Nihonbashi Muromachi 3-2-1, Nihonbashi Muromachi, Chuo-Ku Tokyo 103-0074 |
| Director Name | Hiroyuki Shinkai |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | Nishimoto Co Ltd 15th Floor, Nihonbashi Muromachi 3-2-1, Nihonbashi Muromachi, Chuo-Ku Tokyo 103-0074 |
| Director Name | Takahisa Suzuki |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 13409 Orden Drive Santa Fe Springs California 90670-6336 |
| Director Name | Bhaven Lalji Dayaram Pandit |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2023(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wismettac Emea Holdings Limited 16 St John's Lane Farringdon London EC1M 4BS |
| Secretary Name | Bhaven Lalji Dayaram Pandit |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2023(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wismettac Emea Holdings Limited 16 St John's Lane Farringdon London EC1M 4BS |
Location
| Registered Address | Wismettac Emea Holdings Limited 16 St John's Lane Farringdon London EC1M 4BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 30 September 2024 (5 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 July 2023 | Registered office address changed from Evergreen House North Grafton Place London NW1 2DX United Kingdom to Wismettac Emea Holdings Limited 16 st John's Lane Farringdon London EC1M 4BS on 3 July 2023 (1 page) |
|---|---|
| 17 March 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
| 1 March 2023 | Memorandum and Articles of Association (29 pages) |
| 1 March 2023 | Resolutions
|
| 20 February 2023 | Current accounting period shortened from 31 January 2024 to 31 December 2023 (1 page) |
| 6 January 2023 | Incorporation Statement of capital on 2023-01-06
|