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Peoplecert Wisdom Holdings Limited
13426955
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE
Incorporated 28/05/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Graham John Shaw
director · Since 02/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Dr Michael Milanovic
director · Since 02/02/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
Mr Maury David Shenk
secretary · Since 02/02/2024
Maury David Shenk
secretary · Since 02/02/2024
Former
Duncan Ian Arthur Campbell Byatt
director · Resigned 26/01/2024
Maury David Shenk
director · Resigned 02/02/2024
Persons with Significant Control
Peoplecert Holdings Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 09323271 · Companies House · Private Limited Company
Notified 28/05/2021
Charges3 outstanding
Charge
outstanding
HSBC BANK PLC AS SECURITY AGENT
Created 17/12/2025Registered 23/12/2025
Charge
outstanding
HSBC BANK PLC AS SECURITY AGENT
Created 06/10/2025Registered 20/10/2025
Charge
outstanding
HSBC BANK PLC (AS SECURITY AGENT)
Created 27/07/2021Registered 16/08/2021
Change History
officer appointed → SHENK, Maury David, Mr
2026-08-12officer appointed → MILANOVIC, Michael, Dr
2026-08-12officer appointed → NICOLAIDES, Anastasios Byron
2026-08-12officer appointed → SHAW, Graham John
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Giltspur House
2026-08-12192 SLOANE STREET
post town → London
2026-08-12LONDON
postcode → EC1A 9DE
2026-08-12SW1X 9QX