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Companies House/Leicester/Company profile

B2WISE HOLDINGS LTD

Active
15488673·incorporated 2024-02-14

B2WISE HOLDINGS LTD is an active UK private limited company, incorporated on 14 February 2024 at Companies House (number 15488673; OpenRegistry canonical ID GB-15488673-b2wise-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-14
Registered Address
23 ST. JOHNS, ENDERBY, LEICESTER, LE19 2BR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of B2WISE HOLDINGS LTD

Filings

Check filing history of B2WISE HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

B2WISE HOLDINGS LTD has 1 person with significant control on file:

  • Mr Kevin Jock Boake born 1970 resident in United Kingdom, British national. Notified 2025-05-29.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Kevin Jock Boake born 1970 resident in United Kingdom, British national. Notified 2024-02-14. Ceased 2025-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trevor Cyril Boake born 1973 resident in United States, American national. Notified 2024-02-14. Ceased 2025-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hac2 Sàrl (France reg. 822406781). Notified 2025-05-29. Ceased 2025-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hac2 Sàrl (France reg. 822406781). Notified 2025-05-29. Ceased 2025-05-29.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-05-29. Ceased 2025-05-30.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15488673.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.