# B2wise Holdings Ltd

## Details

- **Company number:** [15488673](https://find-and-update.company-information.service.gov.uk/company/15488673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2024
- **Registered office:** 23 ST. JOHNS, ENDERBY, LEICESTER, LE19 2BR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hac2 Sàrl | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 May 2025 | 29 May 2025 |
| Hac2 Sàrl | voting-rights-25-to-50-percent | 29 May 2025 | 29 May 2025 |
| Mr Kevin Jock Boake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2024 | 29 May 2025 |
| Trevor Cyril Boake | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2024 | 29 May 2025 |
| Mr Kevin Jock Boake | voting-rights-25-to-50-percent | 29 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£15,794 | £175,143 | 12 |




## Controls

- [B2wise UK Ltd](/company/10361861) (10361861)




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