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WYELANDS HOLDINGS LIMITED - 111 Park Street, London, W1J 7JL, England, United Kingdom
Company Information
- Company registration number
- 09913535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Park Street
- London
- W1J 7JL
- England 111 Park Street, London, W1J 7JL, England UK
Management
- Managing Directors
- GOMES, Ian Pierre
- ROSE, Stephen George
- Company secretaries
- HOWARD, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Age Of Company 2015-12-11 8 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Mr Sanjeev Gupta
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SKG FINANCIAL SERVICES LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
✓
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WYELANDS HOLDINGS LIMITED Company Description
- WYELANDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09913535. Its current trading status is "live". It was registered 2015-12-11. It was previously called SKG FINANCIAL SERVICES LTD. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 111 Park Street .
Get WYELANDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wyelands Holdings Limited - 111 Park Street, London, W1J 7JL, England, United Kingdom
- 2015-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WYELANDS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09913535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09913535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09913535#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-21) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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change-account-reference-date-company-current-extended (2023-05-03) - AA01
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accounts-with-accounts-type-group (2023-05-04) - AA
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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capital-allotment-shares (2023-07-07) - SH01
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capital-allotment-shares (2023-09-18) - SH01
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capital-allotment-shares (2023-05-31) - SH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-04) - AA
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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accounts-with-accounts-type-group (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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change-person-director-company-with-change-date (2020-11-22) - CH01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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change-to-a-person-with-significant-control (2020-11-22) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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capital-allotment-shares (2019-09-27) - SH01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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capital-allotment-shares (2019-04-07) - SH01
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accounts-with-accounts-type-group (2019-01-14) - AA
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cessation-of-a-person-with-significant-control (2019-10-03) - PSC07
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-24) - SH01
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confirmation-statement-with-updates (2018-12-24) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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capital-allotment-shares (2018-07-18) - SH01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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legacy (2018-01-08) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-02-07) - RP04SH01
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capital-allotment-shares (2017-02-13) - SH01
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termination-secretary-company-with-name-termination-date (2017-06-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-20) - AP03
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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accounts-with-accounts-type-group (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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keyboard_arrow_right 2016
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resolution (2016-08-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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change-account-reference-date-company-current-extended (2016-10-06) - AA01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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capital-allotment-shares (2016-12-22) - SH01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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appoint-person-director-company-with-name (2016-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-12) - AR01
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incorporation-company (2015-12-11) - NEWINC
