WYE HOLDINGS LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET EN5 4BE- Active
- Private Limited Company
- Company No. 02838381
- Last Updated: 01 Mar 2024
Company Profile
WYE HOLDINGS LIMITED was incorporated on Thursday, July 22, 1993 as a Private Limited Company with registered address in BARNET. WYE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 31 years 1 month and 28 days.
| Name | WYE HOLDINGS LIMITED |
|---|---|
| Company number | 02838381 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kris Theophanous Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Kristos Theophanous Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Fanos Dennis Theophanous Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sally Theophanous Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Janice Ann Theophanous Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WYE HOLDINGS LIMITED | 22 Jul 1993 |