This company is commonly known as Wynn Investments Holdings Limited. The company was founded 6 years ago and was given the registration number 11088288. The firm's registered office is in MALVERN. You can find them at Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WYNN INVESTMENTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11088288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, Troyte House, Sandys Road, Malvern, United Kingdom, WR14 1JJ | Secretary | 29 November 2017 | Active |
| Suite 1, Troyte House, Sandys Road, Malvern, United Kingdom, WR14 1JJ | Director | 29 November 2017 | Active |
| Suite 1, Troyte House, Sandys Road, Malvern, United Kingdom, WR14 1JJ | Director | 29 November 2017 | Active |
| Mr Phillip Neville Wynn | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY |
| Nature of control | : |
|
| Mr Phillip Neville Wynn | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Troyte House, Malvern, United Kingdom, WR14 1JJ |
| Nature of control | : |
|
| Mrs Margaret Audrey Wynn | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Troyte House, Malvern, United Kingdom, WR14 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-17 | Officers | Change person secretary company with change date. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-05 | Officers | Change person secretary company with change date. | Download |
| 2019-04-10 | Miscellaneous | Legacy. | Download |
| 2019-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Return | Legacy. | Download |
| 2018-02-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-02-06 | Accounts | Change account reference date company current shortened. | Download |
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