ANDREWS & WYKEHAM HOLDINGS LIMITED
LUTYENS BUILDING KINGSLAND BUSINESS PARK, BILTON ROAD, BASINGSTOKE RG24 8LJ- Active
- Private Limited Company
- Company No. 11985411
- Last Updated: 01 Mar 2024
Company Profile
ANDREWS & WYKEHAM HOLDINGS LIMITED was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in BASINGSTOKE. ANDREWS & WYKEHAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months.
| Name | ANDREWS & WYKEHAM HOLDINGS LIMITED |
|---|---|
| Company number | 11985411 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUTYENS BUILDING KINGSLAND BUSINESS PARK BILTON ROAD BASINGSTOKE RG24 8LJ |
|---|---|
| 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 Maxim Olegovich Zolotukhin Nationality: British |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Christopher Willis Nationality: British |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDREWS & WYKEHAM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDREWS & WYKEHAM HOLDINGS LIMITED | 08 May 2019 |