WIZZ ACCOMMODATION SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Dumitru, Petre-valentin
Born in March 1986
Individual (1 offspring)
Officer
2024-01-10 ~ now
OF - Director → CIF 0
Mr Petre-valentin Dumitru
Born in March 1986
Individual (1 offspring)
Person with significant control
2024-01-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Oades, Lisa Jayne
Director born in July 1971
Individual
Officer
2019-11-01 ~ 2022-10-01
OF - Director → CIF 0
Miss Lisa Jayne Oades
Born in July 1971
Individual
Person with significant control
2019-11-01 ~ 2022-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Everitt, Robert Oliver
Director born in June 1974
Individual (2 offsprings)
Officer
2013-05-04 ~ 2017-09-10
OF - Director → CIF 0
Mr Robert Oliver Everitt
Born in June 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Carmichael, Andy
Director born in June 1964
Individual
Officer
2017-09-10 ~ 2019-11-01
OF - Director → CIF 0
Mr Andy Carmichael
Born in June 1964
Individual
Person with significant control
2017-09-10 ~ 2019-11-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Costache, Razvan-alexandru
Director born in July 1995
Individual (1 offspring)
Officer
2022-10-01 ~ 2024-01-10
OF - Director → CIF 0
Mr Razvan-alexandru Costache
Born in July 1995
Individual (1 offspring)
Person with significant control
2022-10-01 ~ 2022-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2022-10-01 ~ 2024-01-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Newby, Mark
Accountant born in November 1974
Individual
Officer
2011-05-03 ~ 2013-05-04
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

Par Value of Share

Class 1 ordinary share

12020-12-01 ~ 2021-11-30

Debtors

7,916 GBP2021-11-30

8,674 GBP2020-11-30

Cash at bank and in hand

6,413 GBP2021-11-30

11,018 GBP2020-11-30

Current Assets

14,329 GBP2021-11-30

19,692 GBP2020-11-30

Creditors

Current

13,182 GBP2021-11-30

12,123 GBP2020-11-30

Net Current Assets/Liabilities

1,147 GBP2021-11-30

7,569 GBP2020-11-30

Total Assets Less Current Liabilities

1,147 GBP2021-11-30

7,569 GBP2020-11-30

Creditors

Non-current

4,300 GBP2021-11-30

6,000 GBP2020-11-30

Net Assets/Liabilities

-3,153 GBP2021-11-30

1,569 GBP2020-11-30

Equity

Called up share capital

1 GBP2021-11-30

1 GBP2020-11-30

Retained earnings (accumulated losses)

-3,154 GBP2021-11-30

1,568 GBP2020-11-30

Equity

-3,153 GBP2021-11-30

1,569 GBP2020-11-30

Average Number of Employees

12020-12-01 ~ 2021-11-30

22019-12-01 ~ 2020-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2021-11-30

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2020-12-01 ~ 2021-11-30

WIZZ ACCOMMODATION SOLUTIONS LIMITED
Info
Registered number 07620045
1 High House Harvey Street, Watton, Thetford IP25 6EH
PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-01-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.