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Wisp Global Holdings Limited
Wisp Global Holdings Limited is an active company incorporated on 13 August 2024 with the registered office located in Stoke-on-Trent, Staffordshire. Wisp Global Holdings Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15893961
Private limited company
Age
1 year 2 months
Incorporated
13 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(2 months ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 August 2025
Due by
13 May 2026
(6 months remaining)
Learn more about Wisp Global Holdings Limited
Contact
Update Details
Address
Studio 30 Sutherland Institute
Lightwood Road
Stoke On Trent
Staffordshire
ST3 4HY
United Kingdom
Same address since
incorporation
Companies in ST3 4HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
12
Shareholders
21
Controllers (PSC)
1
Craig Bryn Williams
Director • British • Lives in UK • Born in Mar 1974
Mahmood Ahmed
Director • British • Lives in UK • Born in Oct 1955
Mark Norman
Director • Engineering • British • Lives in UK • Born in Sep 1963
Ryan James Winch
Director • British • Lives in UK • Born in Nov 1985
Christopher Carney
Director • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wisp Construction Limited
Mahmood Ahmed, Robert Francis Gandy, and 10 more are mutual people.
Active
Wisp Global Limited
Mahmood Ahmed, Mark Norman, and 7 more are mutual people.
Active
Winch Property Solutions Ltd
Ryan James Winch is a mutual person.
Active
Forever Style Ltd
Ryan James Winch is a mutual person.
Active
Aqua Scientia Ltd
Robert Francis Gandy is a mutual person.
Dissolved
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Financials
Wisp Global Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Matthew David Richard Roberts Details Changed
5 Days Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Craig Bryn Williams Appointed
6 Months Ago on 30 Apr 2025
Mr James Littler Appointed
6 Months Ago on 30 Apr 2025
Mr Christopher Carney Appointed
6 Months Ago on 30 Apr 2025
Mr Peter Aiden Carney Appointed
6 Months Ago on 30 Apr 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
Incorporated
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Director's details changed for Mr Matthew David Richard Roberts on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 12 May 2025
Particulars of variation of rights attached to shares
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr Peter Aiden Carney as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr Christopher Carney as a director on 30 April 2025
Submitted on 6 May 2025
Appointment of Mr James Littler as a director on 30 April 2025
Submitted on 6 May 2025
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Repayment History
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