WYKO UK HOLDINGS LIMITED: Filings
Overview
| Company Name | WYKO UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05975402 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WYKO UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Registered office address changed from Eriks Seven Stars Road Oldbury West Midlands B69 4JR England to Rubix Seven Stars Road Oldbury West Midlands B69 4JR on May 05, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed eriks uk holdings LIMITED\certificate issued on 20/04/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Edward Rosson Barker as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Pamela Ann Bingham as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Cessation of John Patrick Grayken as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Rubix U.K. Limited as a person with significant control on Nov 01, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Richard Bowring as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Michael John Fitchford as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Rosson Barker as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Notification of John Patrick Grayken as a person with significant control on May 01, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of David Alexander Gillies as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Pamela Ann Bingham as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 77 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
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. - license: CC0