Wiis Clarges Retail Limited

09117243

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, KNUTSFORD, WA16 8GS

Incorporated 04/07/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

41100

Development of building projects

Officers

Jelena Hartmann

director · Since 01/09/2021

TAX AND INVESTMENT MANAGER

GERMAN · GERMANY · Age 40

Zedra Corporate And Private Office (Uk) Limited

secretary · Since 01/05/2025

Also on 8 other boards

Mr Stuart Wallace Mcluckie

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 41 other boards

Mr Peter James Skelly

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Persons with Significant Control

Dekabank Deutsche Girozentrale

75–100% shares

75–100% votes

Appoint directors

Mainzer, Landstrasse 16, 60325 Frankfurt Am Main

Reg: Hra 16068 · Frankfurt Am Main And Berlin · Entity Under Public Law

Notified 17/11/2020

Former PSCs

Bl Baker Co 2012 Limited

Ceased 06/04/2016

Bl Intermediate Holding Company Limited

Ceased 21/02/2018

Bl Retail Holding Company Limited

Ceased 17/11/2020