Wizzit Holdings LTD
Company 12178569 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12178569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2019 |
| Address | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Trent Jordan Hudson American
significant influence or control - Mr Leonard Seelig ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Rowlinson ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Pactorum Payments Limited ceased 2023
ownership of shares 75-100%
Officers (10)
- Carlos Sanchez Fernandez Director · appointed 2025
- Gideon Marinus Wilhelmus Van Den Broek Director · appointed 2025
- Dirk Marinus Bruynse Director · appointed 2025
- Neil Walter Holzapfel Director · appointed 2024
- Trent Jordan Hudson Director · appointed 2022
- John Alan Staley Director · appointed 2022
Show 4 former officers
- Charles Edward Rowlinson Director · appointed 2024 · resigned 2025
- Hastings, Michael John, Lord Director · appointed 2022 · resigned 2024
- Leonard Seelig Director · appointed 2019 · resigned 2021
- Nicholas Rowlinson Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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