Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Wizard Bidco Limited
- Incorporated
- 19 January 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Gloucester House Unit QBourne End Business ParkCores End RoadBourne EndSL8 5AS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born September 1988 (38)
Director · Appointed 13 May 2022
British
Born March 1983 (43)
Director · Appointed 31 January 2022
British
Born September 1975 (51)
Director · Appointed 19 January 2022
American
Born July 1990 (36)
Director · Appointed 19 January 2022
British
Born November 1975
Officer history (1 former)
18 July 2025
10 May 2024
13 May 2022
31 January 2022
19 January 2022
19 January 2022
19 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13859223
Holdings 2
Companies where Wizard Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing |
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