WIZZIT HOLDINGS LTD

active Company number 12178569

Private Limited by Shares · Incorporated on 28th Aug 2019

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SIC code: 62012
Registered office: Esher, KT10 9FQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WIZZIT HOLDINGS LTD is a private limited by shares company based in Esher. It was incorporated on 28th Aug 2019 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

6 Directors View directors

493 Companies at address View all 495 Companies in postcode View postcode

SICs

View other companies in Esher (KT) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dirk Bruynse	Director	6th Mar 2025	This company	South African	View profile
Carlos Fernandez	Director	21st Mar 2025	This company	Spanish,British	View profile
Neil Holzapfel	Director	9th Aug 2024	This company	Dominican	View profile
Trent Hudson	Director	27th May 2022	This company	American	View profile
John Staley	Director	8th Apr 2022	This company	South African	View profile
Gideon Van Den Broek	Director	15th Mar 2025	This company	Dutch	View profile
Trent Jordan Hudson	PSC	14th May 2022	—	American	View profile
Pactorum Payments Limited	Corporate PSC	30th May 2022	—	—	View profile
Nicholas Rowlinson	PSC	28th Aug 2019	—	British	View profile
Leonard Seelig	PSC	28th Aug 2019	—	British	View profile

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Showing the latest 5 of 492 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Aug 2019
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Aug 2019 Company incorporated
28th Aug 2019 Nicholas Rowlinson appointed as Director
28th Aug 2019 Leonard Seelig appointed as Director
28th Aug 2019 Nicholas Rowlinson appointed as PSC
28th Aug 2019 Leonard Seelig appointed as PSC
15th Dec 2021 Leonard Seelig resigned as Director
15th Dec 2021 Leonard Seelig ceased to be a PSC
8th Apr 2022 John Staley appointed as Director
14th May 2022 Trent Jordan Hudson appointed as PSC
27th May 2022 Trent Hudson appointed as Director
30th May 2022 Pactorum Payments Limited appointed as Corporate PSC
30th May 2022 Nicholas Rowlinson ceased to be a PSC
23rd Sep 2022 Michael Hastings appointed as Director
14th Jun 2023 Pactorum Payments Limited ceased to be a Corporate PSC
10th Jan 2024 Nicholas Rowlinson resigned as Director
23rd Jan 2024 Charles Rowlinson appointed as Director
9th Aug 2024 Neil Holzapfel appointed as Director
9th Aug 2024 Michael Hastings resigned as Director
5th Mar 2025 Charles Rowlinson resigned as Director
6th Mar 2025 Dirk Bruynse appointed as Director
15th Mar 2025 Gideon Van Den Broek appointed as Director
21st Mar 2025 Carlos Fernandez appointed as Director
31st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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