WYKO HOLDINGS LIMITED

Overview

Company Name	WYKO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03776822
Jurisdiction	England/Wales
Date of Creation	May 25, 1999

Summary

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

What is the purpose of WYKO HOLDINGS LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WYKO HOLDINGS LIMITED located?

Registered Office Address	Eriks Seven Stars Road B69 4JR Oldbury West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of WYKO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PERDIX INVESTMENTS LIMITED	Aug 17, 1999	Aug 17, 1999
FORAY 1219 LIMITED	May 25, 1999	May 25, 1999

What are the latest accounts for WYKO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WYKO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for WYKO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Termination of appointment of Andrew Michael John Fitchford as a director on Jun 30, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Mr Edward Rosson Barker as a director on Jun 30, 2025	2 pages	AP01

Oct 15, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Oct 18, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	76 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Oct 13, 2021	Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Seven Stars Road Oldbury West Midlands B69 4JR on Oct 13, 2021	1 pages	AD01

Oct 06, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Registered office address changed from Amber Way Halesowen West Midlands B62 8WG to Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR on Aug 11, 2021	1 pages	AD01

Jun 22, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 27, 2016 with updates	5 pages	CS01

Aug 18, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

Jan 18, 2016	Termination of appointment of David White as a director on Jan 04, 2016	1 pages	TM01

Jan 18, 2016	Miscellaneous Aud res sect 519	1 pages	MISC

Nov 26, 2015	Auditor's resignation	4 pages	AUD

View All Filings

Who are the officers of WYKO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Martyn Richard Seven Stars Road B69 4JR Oldbury Eriks West Midlands England	Nov 15, 2006		Secretary	Seven Stars Road B69 4JR Oldbury Eriks West Midlands England		British			38707060002
BARKER, Edward Rosson Seven Stars Road B69 4JR Oldbury Eriks West Midlands England	Jun 30, 2025		Director	Seven Stars Road B69 4JR Oldbury Eriks West Midlands England	England	British	1977-12	Solicitor	337447030001
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	May 25, 1999	Aug 20, 1999	Secretary	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British		Solicitor	68391410001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		Accountant	72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		Director	49615160001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Aug 20, 1999	Feb 16, 2004	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British		Company Director	42524380002
CLARKE, Joanna Lindsey 10 Gordon Road Harborne B17 9HB Birmingham West Midlands	May 25, 1999	Aug 20, 1999	Director	10 Gordon Road Harborne B17 9HB Birmingham West Midlands		British	1971-5	Solicitor	68391410001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	Accountant	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	Director	51467220003
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	May 25, 1999	Aug 20, 1999	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3		900013260001
FITCHFORD, Andrew Michael John Seven Stars Road B69 4JR Oldbury Eriks West Midlands England	Nov 18, 2015	Jun 30, 2025	Director	Seven Stars Road B69 4JR Oldbury Eriks West Midlands England	England	British	1965-1	Chartered Accountant	202834830001
FREEMAN, Michael John Old Forge Cottage Windsor Holloway, Kinver DY7 6NS Stourbridge West Midlands	Aug 20, 1999	Jul 13, 2004	Director	Old Forge Cottage Windsor Holloway, Kinver DY7 6NS Stourbridge West Midlands		British	1947-6	Company Director	67410510001
HAWKINS, Douglas Grahame 4 Rattray Way EH10 5TU Edinburgh	Jun 01, 2004	Jun 28, 2005	Director	4 Rattray Way EH10 5TU Edinburgh	Scotland	British	1971-9	Director	98798300001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Apr 02, 2001	Aug 30, 2002	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	Director	3252730001
ISAACS, Paul 136 Mill Lane B93 8NZ Bentley Heath West Midlands	Aug 20, 1999	Jun 27, 2002	Director	136 Mill Lane B93 8NZ Bentley Heath West Midlands		British	1960-12	Venture Capitalist	84187490001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Aug 20, 1999	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	Company Director	6420800001
LAWLEY, Andrew Robin The Red House Brook End, Weston Turville HP22 5RF Aylesbury Buckinghamshire	Jun 28, 2005	Nov 17, 2006	Director	The Red House Brook End, Weston Turville HP22 5RF Aylesbury Buckinghamshire		British	1970-2	Director	109055800001
LINK, Wilfred Alan Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands	Aug 20, 1999	Nov 04, 2003	Director	Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands		British	1948-5	Company Director	45359550002
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Aug 20, 1999	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	Company Director	49615160001
MACFIE, Andrew James 9 Corrennie Gardens EH10 6DG Edinburgh	Jun 27, 2002	Jun 01, 2004	Director	9 Corrennie Gardens EH10 6DG Edinburgh	Scotland	British	1956-11	Director	33487610001
MORRIS, Anthony Nigel 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire	Aug 20, 1999	Mar 19, 2004	Director	42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire		British	1958-3	Company Director	39324790001
POULTER, John William 8 Milford House Queen Anne Street W1G 9HN London	Jun 06, 2002	Aug 26, 2004	Director	8 Milford House Queen Anne Street W1G 9HN London		British	1942-11	Cpmpany Director	4333730004
THOMPSON, Alan Sydney 39 Mile End Park YO42 2TH Pocklington North Yorkshire	Nov 01, 2004	Nov 17, 2006	Director	39 Mile End Park YO42 2TH Pocklington North Yorkshire		British	1947-7	Accountant	111389010001
WHITE, David Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006	Jan 04, 2016	Director	Amber Way Halesowen B62 8WG West Midlands	United Kingdom	British	1956-3	Chartered Accountant	1596440002
WHITE, Philip Ernest James Ballakaighan Mansion House Ballakaighan Road IM9 4PF Castletown Isle Of Man	Aug 20, 1999	May 30, 2002	Director	Ballakaighan Mansion House Ballakaighan Road IM9 4PF Castletown Isle Of Man		British	1938-10	Company Director	1688370002
WILSON, William Currie Neil 1 Essex Drive Fernhill Heath WR3 7UU Worcester	Dec 23, 2003	Feb 28, 2010	Director	1 Essex Drive Fernhill Heath WR3 7UU Worcester	United Kingdom	British	1955-2	Director	1070630004
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Aug 20, 1999	Feb 27, 2004	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British	1945-11	Company Director	42524380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYKO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eriks Uk Holdings Ltd

Apr 06, 2016

Amberway

B62 8WG Halesowen

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05975402

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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