WYNN INVESTMENTS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| 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 | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant 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 | : | The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)