WYNNE HOLDINGS LTD

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

    Company NameWYNNE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16061120
    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 WYNNE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WYNNE HOLDINGS LTD located?

    Registered Office Address
    Unit 12 Nathan Way Business Park
    Thamesmead
    SE28 0FS London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYNNE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 05, 2026

    What is the status of the latest confirmation statement for WYNNE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for WYNNE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2024

    Statement of capital on Nov 05, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of WYNNE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNNE, John Charles
    Nathan Way Business Park
    Thamesmead
    SE28 0FS London
    Unit 12
    London
    United Kingdom
    Director
    Nathan Way Business Park
    Thamesmead
    SE28 0FS London
    Unit 12
    London
    United Kingdom
    EnglandBritish38344310004

    Who are the persons with significant control of WYNNE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Wynne
    Nathan Way Business Park
    Thamesmead
    SE28 0FS London
    Unit 12
    London
    United Kingdom
    Nov 05, 2024
    Nathan Way Business Park
    Thamesmead
    SE28 0FS London
    Unit 12
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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