This company is commonly known as Wychem Holding Limited. The company was founded 7 years ago and was given the registration number 10230327. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Glasshouse Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WYCHEM HOLDING LIMITED |
|---|---|---|
| Company Number | : | 10230327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG | Director | 31 January 2018 | Active |
| Anger Palais, Unterer Anger 3, 90331, Munich, Germany, 80331 | Director | 14 June 2016 | Active |
| Aurelius Equity Opportunities Se & Co. Kgaa | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Aurelius Equity Opportunities Se & Co. Kgaa, Ludwig-Ganghofer-Str. 6, Munich, Germany, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Termination director company with name termination date. | Download |
| 2018-03-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-14 | Incorporation | Incorporation company. | Download |
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