ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D. Wise Holdings Limited

D. Wise Holdings Limited is an active company incorporated on 19 November 2025 with the registered office located in Malpas, Cheshire. D. Wise Holdings Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16864848
Private limited company
Age
1 month
Incorporated 19 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 19 August 2027 (1 year 7 months remaining)
Contact
Address
Parkfield Chester Road
Nomans Heath
Malpas
SY14 8DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Jan 1981
Penelope Anne Kathleen Wise
PSC • British • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
D. Wise Limited
Lucy Claire Whittaker and Mark Wise are mutual people.
Active
Faringdon 1976 Ltd
Lucy Claire Whittaker and Mark Wise are mutual people.
Active
Parkfields Foods Limited
Mark Wise is a mutual person.
Active
Financials
D. Wise 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
Latest Activity
Lucy Claire Whittaker (PSC) Appointed
1 Month Ago on 26 Nov 2025
Penelope Anne Kathleen Wise (PSC) Appointed
1 Month Ago on 26 Nov 2025
Mr Mark Wise (PSC) Details Changed
1 Month Ago on 26 Nov 2025
Incorporated
1 Month Ago on 19 Nov 2025
Get Credit Report
Discover D. Wise Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Lucy Claire Whittaker as a person with significant control on 26 November 2025
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 4 Dec 2025
Notification of Penelope Anne Kathleen Wise as a person with significant control on 26 November 2025
Submitted on 1 Dec 2025
Change of details for Mr Mark Wise as a person with significant control on 26 November 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 28 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year