WYATT COMPANY HOLDINGS LIMITED(THE)

Overview

Company Name	WYATT COMPANY HOLDINGS LIMITED(THE)
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00908628
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WYATT COMPANY HOLDINGS LIMITED(THE)?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WYATT COMPANY HOLDINGS LIMITED(THE) located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of WYATT COMPANY HOLDINGS LIMITED(THE)?

Previous Company Names
Company Name	From	Until
WYATT HARRIS GRAHAM HOLDINGS LIMITED	Dec 31, 1979	Dec 31, 1979
HARRIS GRAHAM PATTINSON & CO., LIMITED	Jun 16, 1967	Jun 16, 1967

What are the latest accounts for WYATT COMPANY HOLDINGS LIMITED(THE)?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for WYATT COMPANY HOLDINGS LIMITED(THE)?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 14, 2024
Next Confirmation Statement Due	Sep 28, 2024
Next Confirmation Statement Made Up To	Sep 14, 2023
Overdue	Yes

What are the latest filings for WYATT COMPANY HOLDINGS LIMITED(THE)?

Filings

Date

Description

Document

Type

Jan 16, 2026

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 11, 2025

Declaration of solvency

5 pages

LIQ01

May 21, 2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025

3 pages

AD01

May 01, 2025

Liquidators' statement of receipts and payments to Mar 04, 2025

8 pages

LIQ03

Oct 10, 2024

Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on Oct 10, 2024

3 pages

AD01

Mar 15, 2024

Appointment of a voluntary liquidator

3 pages

600

Mar 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 05, 2024	LRESSP

Sep 28, 2023

Confirmation statement made on Sep 14, 2023 with updates

4 pages

CS01

Jul 05, 2023

Full accounts made up to Dec 31, 2022

22 pages

Jun 27, 2023

Statement of capital on Jun 27, 2023

Capital: GBP 1

3 pages

SH19

Jun 27, 2023

legacy

2 pages

SH20

Jun 27, 2023

legacy

2 pages

CAP-SS

Jun 27, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 21/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2022

Confirmation statement made on Sep 14, 2022 with no updates

3 pages

CS01

Aug 23, 2022

Full accounts made up to Dec 31, 2021

23 pages

Feb 25, 2022

Termination of appointment of Steven James Alcock as a director on Feb 11, 2022

1 pages

TM01

Feb 25, 2022

Termination of appointment of Shirley Marie Girling as a director on Feb 11, 2022

1 pages

TM01

Feb 25, 2022

Appointment of Ms Katharine Boysen as a director on Feb 11, 2022

2 pages

AP01

Feb 25, 2022

Appointment of Mrs Karen Norman as a director on Feb 11, 2022

2 pages

AP01

Sep 28, 2021

Confirmation statement made on Sep 14, 2021 with no updates

3 pages

CS01

Aug 08, 2021

Full accounts made up to Dec 31, 2020

24 pages

Feb 11, 2021

Director's details changed for Mrs Shirley Marie Girling on Feb 04, 2021

2 pages

CH01

Oct 02, 2020

Full accounts made up to Dec 31, 2019

25 pages

Oct 01, 2020

Confirmation statement made on Sep 14, 2020 with no updates

3 pages

CS01

Oct 06, 2019

Full accounts made up to Dec 31, 2018

25 pages

View All Filings

Who are the officers of WYATT COMPANY HOLDINGS LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYSEN, Katharine 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Feb 11, 2022		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1972-9	262418440001
NORMAN, Karen 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	Feb 11, 2022		Director	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp	United Kingdom	British	1966-7	292955590001
FRIEDNER, Marshall Anthony Barry 3 North View Drive IG8 8QJ Woodford Green Essex		Sep 29, 1995	Secretary	3 North View Drive IG8 8QJ Woodford Green Essex		British		1963450001
LOVERIDGE, David Howard Watson House London Road RH2 9PQ Reigate Surrey	Apr 01, 2011	Apr 28, 2017	Secretary	Watson House London Road RH2 9PQ Reigate Surrey				159180750001
MINOGUE, James c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Sep 29, 1995	Mar 31, 2011	Secretary	c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa		British		42737360001
ALCOCK, Steven James Watson House London Road RH2 9PQ Reigate Surrey	May 27, 2016	Feb 11, 2022	Director	Watson House London Road RH2 9PQ Reigate Surrey	United Kingdom	British	1979-5	205417480001
BARDENWERPER, Walter William c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Jun 30, 1999	Feb 01, 2012	Director	c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Usa	United States Citizen	1951-1	104432840001
BROWN, Colin 4 Mews Cottages Thorndon Hall Ingrave CM13 3RJ Brentwood Essex England		Mar 30, 1995	Director	4 Mews Cottages Thorndon Hall Ingrave CM13 3RJ Brentwood Essex England		British	1945-3	1963460001
DAOUST, Paul Richard 114 Farm Street Dover Massachusetts 2030 Usa	Mar 29, 1995	Jun 30, 1998	Director	114 Farm Street Dover Massachusetts 2030 Usa		American	1948-1	43127590001
DAVIES, Roger William The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		Mar 30, 1995	Director	The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		British	1946-11	21933520001
DAVIS, Michael Harding 153 Ridgeway Road FOREIGN Weston Massachussetts 02193 Usa		Nov 01, 1993	Director	153 Ridgeway Road FOREIGN Weston Massachussetts 02193 Usa		United States	1936-7	30619400001
EDWARDS-WEBB, Stuart John Watson House London Road RH2 9PQ Reigate Surrey	May 01, 2015	Jun 09, 2016	Director	Watson House London Road RH2 9PQ Reigate Surrey	United Kingdom	British	1974-4	197293840001
GIRLING, Shirley Marie Watson House London Road RH2 9PQ Reigate Surrey	Jun 19, 2019	Feb 11, 2022	Director	Watson House London Road RH2 9PQ Reigate Surrey	England	British	1969-10	248879510002
GOODINGE, Oliver Hew Wallinger Watson House London Road RH2 9PQ Reigate Surrey	May 27, 2016	Jun 28, 2018	Director	Watson House London Road RH2 9PQ Reigate Surrey	United Kingdom	British	1960-2	165971630003
HALEY, John James c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Mar 29, 1995	Feb 01, 2012	Director	c/o C/O Towers Watson & Co., N Glebe Road 22203 Arlington 901 Virginia Usa	Usa	United States Citizen	1949-11	49982660003
MORRIS, Paul Geoffrey Watson House London Road RH2 9PQ Reigate Surrey	Feb 01, 2012	Jun 09, 2016	Director	Watson House London Road RH2 9PQ Reigate Surrey	England	British	1964-5	162709350001
RAIMONDO, Vincent John Watson House London Road RH2 9PQ Reigate Surrey	Nov 27, 2014	Apr 30, 2015	Director	Watson House London Road RH2 9PQ Reigate Surrey	England	British	1950-5	62437590001
RHODES, Tina Ann Watson House London Road RH2 9PQ Reigate Surrey	Feb 01, 2012	Jun 09, 2016	Director	Watson House London Road RH2 9PQ Reigate Surrey	England	British	1964-4	109436950001
SMITH, Alan Wright 1133 Towlston Road Mclean Virginia 22102 FOREIGN Usa	Mar 29, 1995	Jun 30, 1999	Director	1133 Towlston Road Mclean Virginia 22102 FOREIGN Usa		American	1943-11	43129830001
WATSON, Alastair Frank Maloch Norells Ridge High Park Avenue East Horsley KT24 5DB Leatherhead Surrey		Mar 30, 1995	Director	Norells Ridge High Park Avenue East Horsley KT24 5DB Leatherhead Surrey	United Kingdom	British	1951-11	107023880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYATT COMPANY HOLDINGS LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Watson Wyatt (Uk) Acquisitions 1 Limited

Apr 06, 2016

London Road

RH2 9PQ Reigate

Watson House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	5379696

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WYATT COMPANY HOLDINGS LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2026	Due to be dissolved on
Mar 05, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 05, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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