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WYNNSTAY SOUTH AFRICA LIMITED

WYNNSTAY SOUTH AFRICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYNNSTAY SOUTH AFRICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07951207
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYNNSTAY SOUTH AFRICA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WYNNSTAY SOUTH AFRICA LIMITED located?

    Registered Office Address
    16 Lincoln's Inn Fields
    WC2A 3ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYNNSTAY SOUTH AFRICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WYNNSTAY SOUTH AFRICA LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for WYNNSTAY SOUTH AFRICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 079512070002, created on Dec 18, 2025

    		63 pagesMR01

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Cessation of Alan Parker as a person with significant control on Aug 31, 2021

    		1 pagesPSC07

    Notification of Brunswick Lincoln Limited as a person with significant control on Aug 31, 2021

    		2 pagesPSC02

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 31/08/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 079512070001, created on Aug 31, 2021

    		64 pagesMR01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of WYNNSTAY SOUTH AFRICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, John Andrew
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Secretary
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		166750460001
    FENWICK, John Andrew
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		United KingdomBritish1789270002
    PARKER, Alan, Sir
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    United Kingdom
    		United KingdomBritish35520810005
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    		149653060001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYNNSTAY SOUTH AFRICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brunswick Lincoln Limited
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		Aug 31, 2021
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13508340
    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.
    Sir Alan Parker
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    		Oct 01, 2016
    Lincoln's Inn Fields
    WC2A 3ED London
    16
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0