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WY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wy Holdings Limited. The company was founded 15 years ago and was given the registration number 06821964. The firm's registered office is in LONDON. You can find them at 270 Kings Road, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WY HOLDINGS LIMITED
Company Number:06821964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:270 Kings Road, London, England, SW3 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Kings Road, London, England, SW3 5AW

Director28 November 2016Active
270, Kings Road, London, England, SW3 5AW

Director10 August 2020Active
The School House, Cherrington, Tetbury, GL8 8SN

Director17 February 2009Active

People with Significant Control

Mr Colin Scott Orchard
Notified on:18 June 2019
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:270, Kings Road, London, England, SW3 5AW
Nature of control:
  • Significant influence or control
Mr William Bernard Yeoward
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:270, Kings Road, London, England, SW3 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-09Resolution

Resolution.

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2022-07-15Capital

Capital name of class of shares.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Resolution

Resolution.

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2020-11-03Resolution

Resolution.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-10Officers

Appoint person director company with name date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Officers

Termination director company with name termination date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-15Capital

Capital name of class of shares.

Download

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