WYELANDS HOLDINGS LIMITED

Overview

Company Name	WYELANDS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09913535
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2015

Summary

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

What is the purpose of WYELANDS HOLDINGS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is WYELANDS HOLDINGS LIMITED located?

Registered Office Address	C/O Marble Power Ltd, 1st Floor More London Place SE1 2RE London England
Undeliverable Registered Office Address	No

What were the previous names of WYELANDS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SKG FINANCIAL SERVICES LTD	Dec 11, 2015	Dec 11, 2015

What are the latest accounts for WYELANDS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for WYELANDS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Group of companies' accounts made up to Oct 31, 2023	51 pages	AA

Nov 04, 2024	Termination of appointment of Stephen George Rose as a director on Oct 31, 2024	1 pages	TM01

May 21, 2024	Registered office address changed from 111 Park Street London W1J 7JL England to C/O Marble Power Ltd, 1st Floor More London Place London SE1 2RE on May 21, 2024	1 pages	AD01

Apr 24, 2024	Appointment of Mr Murali Subramanian as a director on Apr 22, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Ian Pierre Gomes as a director on Apr 22, 2024	1 pages	TM01

Jan 21, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Termination of appointment of Stephen John Kent Reid as a director on Dec 05, 2023	1 pages	TM01

Sep 18, 2023	Statement of capital following an allotment of shares on Sep 13, 2023 Capital: GBP 110,132,851	3 pages	SH01

Jul 07, 2023	Statement of capital following an allotment of shares on Jul 05, 2023 Capital: GBP 110,132,851	3 pages	SH01

May 31, 2023	Statement of capital following an allotment of shares on May 31, 2023 Capital: GBP 110,132,851	3 pages	SH01

May 04, 2023	Group of companies' accounts made up to Apr 30, 2022	56 pages	AA

May 03, 2023	Current accounting period extended from Apr 30, 2023 to Oct 31, 2023	3 pages	AA01

Feb 03, 2023	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Group of companies' accounts made up to Apr 30, 2021	66 pages	AA

Mar 28, 2022	Termination of appointment of John David Crompton as a director on Mar 28, 2022	1 pages	TM01

Mar 28, 2022	Termination of appointment of Rachelle Ann Frewer as a director on Mar 28, 2022	1 pages	TM01

Mar 28, 2022	Termination of appointment of David John Smith as a director on Mar 28, 2022	1 pages	TM01

Dec 16, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Termination of appointment of George Jay Hambro as a director on Jul 03, 2021	1 pages	TM01

Jun 10, 2021	Group of companies' accounts made up to Apr 30, 2020	65 pages	AA

Apr 16, 2021	Appointment of Mr Stephen George Rose as a director on Apr 15, 2021	2 pages	AP01

Apr 16, 2021	Appointment of Ms Rachelle Ann Frewer as a director on Apr 15, 2021	2 pages	AP01

Feb 12, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Termination of appointment of Iain Mark Hunter as a director on Nov 09, 2020	1 pages	TM01

View All Filings

Who are the officers of WYELANDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Ben 1st Floor More London Place SE1 2RE London C/O Marble Power Ltd, England	Aug 03, 2018		Secretary	1st Floor More London Place SE1 2RE London C/O Marble Power Ltd, England					249100270001
SUBRAMANIAN, Murali 1st Floor More London Place SE1 2RE London C/O Marble Power Ltd, England	Apr 22, 2024		Director	1st Floor More London Place SE1 2RE London C/O Marble Power Ltd, England	United Arab Emirates	Indian	1965-2	Banker	322323340001
GARDENER, Daniel Morgan Hertford Street W1J 7RH London 7	May 29, 2017	Aug 03, 2018	Secretary	Hertford Street W1J 7RH London 7					233935660001
HONEYBORNE, Graeme Bolton Hertford Street W1J 7RH London 7	Dec 21, 2016	May 29, 2017	Secretary	Hertford Street W1J 7RH London 7					221243320001
ADVANI, Suresh Sunder Hertford Street W1J 7RH London 7 United Kingdom	Aug 22, 2016	Jan 23, 2018	Director	Hertford Street W1J 7RH London 7 United Kingdom	United Kingdom	British	1958-10	Employed	142764160001
COWAN, Matthew Christian Hertford Street W1J 7RH London 7	Dec 21, 2016	Dec 01, 2017	Director	Hertford Street W1J 7RH London 7	England	British	1973-12	Chartered Management Accountant	217586800001
CROMPTON, John David Park Street W1J 7JL London 111 England	Feb 19, 2018	Mar 28, 2022	Director	Park Street W1J 7JL London 111 England	England	British	1963-2	Corporate Adviser	235350170001
EDDOWES, Robert James Hertford Street W1J 7RH London 7	Dec 21, 2016	Jun 30, 2017	Director	Hertford Street W1J 7RH London 7	United Kingdom	British	1955-6	Banking	59286800001
FREWER, Rachelle Ann Park Street W1J 7JL London 111 England	Apr 15, 2021	Mar 28, 2022	Director	Park Street W1J 7JL London 111 England	United Kingdom	Australian	1973-6	Director	264817050001
GOMES, Ian Pierre Park Street W1J 7JL London 111 England	Dec 21, 2016	Apr 22, 2024	Director	Park Street W1J 7JL London 111 England	England	British	1957-8	Chartered Accountant	221267240001
GRENFELL, Simon James Hertford Street W1J 7RH London 7	Jan 23, 2018	May 08, 2019	Director	Hertford Street W1J 7RH London 7	England	Australian	1972-2	Banker	242518450001
GUPTA, Sanjeev Pwllmeyric NP16 6LA Chepstow Wyelands Estate Monmouthshire United Kingdom	Dec 11, 2015	Sep 01, 2016	Director	Pwllmeyric NP16 6LA Chepstow Wyelands Estate Monmouthshire United Kingdom	United Kingdom	British	1971-9	Managing Director	203185470001
HAMBRO, George Jay, Mr. Park Street W1J 7JL London 111 England	Aug 22, 2016	Jul 03, 2021	Director	Park Street W1J 7JL London 111 England	United Kingdom	British	1974-9	Employed	81566450004
HOWLAND JACKSON, John David Hertford Street W1J 7RH London 7	Dec 21, 2016	May 31, 2019	Director	Hertford Street W1J 7RH London 7	England	British	1949-6	Barrister	190400420001
HUNTER, Iain Mark Park Street W1J 7JL London 111 England	Dec 21, 2016	Nov 09, 2020	Director	Park Street W1J 7JL London 111 England	United Kingdom	British	1970-1	Banking Services	123010080001
REID, Stephen John Kent Park Street W1J 7JL London 111 England	May 23, 2017	Dec 05, 2023	Director	Park Street W1J 7JL London 111 England	Scotland	British	1963-7	Banker	233432100002
ROSE, Stephen George 1st Floor More London Place SE1 2RE London C/O Marble Power Ltd, England	Apr 15, 2021	Oct 31, 2024	Director	1st Floor More London Place SE1 2RE London C/O Marble Power Ltd, England	United Kingdom	British	1965-2	Director	120656560003
SAWBRIDGE, Neil John Hertford Street W1J 7RH London 7	Jan 23, 2018	Jul 26, 2019	Director	Hertford Street W1J 7RH London 7	United Kingdom	British	1963-8	Accountant	79345080004
SMITH, David John Park Street W1J 7JL London 111 England	Jan 23, 2018	Mar 28, 2022	Director	Park Street W1J 7JL London 111 England	England	British	1953-9	Consultant	106555270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Skg Financial Holdings Pte Limited

Apr 06, 2016

#40-06

Asia Square Tower 1

018960 Singapore

8 Marina View

Singapore

Yes

Legal Form	Company, Private Limited
Country Registered	Singapore
Legal Authority	Companies Act Chapter 50 (Revised October 2006) Of Singapore
Place Registered	Acra (Accounting And Corporate Regulatory Authority Of Singapore)
Registration Number	201542970g

Natures of Control

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

Mr Sanjeev Gupta

Apr 06, 2016

1st Floor

More London Place

SE1 2RE London

C/O Marble Power Ltd,

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

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