WYNDAN GROUP LTD
PINNACLE, ALBION STREET, LEEDS LS1 5AA- Active
- Private Limited Company
- Company No. 11203601
- Last Updated: 01 Mar 2024
Company Profile
WYNDAN GROUP LTD was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in LEEDS. WYNDAN GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years and 11 days.
| Name | WYNDAN GROUP LTD |
|---|---|
| Company number | 11203601 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE ALBION STREET LEEDS LS1 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Karl Daniel Mccaffery Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Silkston Limited Butts Court, Green Dragon Yard, LS1 5JS |
Dates: Thursday, June 24, 2021 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wyndan Group Holdings Ltd Albion Street, LS1 5AA |
Dates: Wednesday, August 22, 2018 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel John Williams Nationality: British |
Dates: Tuesday, February 13, 2018 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WYNDAN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WYNDAN GROUP LTD | 13 Feb 2018 |