Wyko Overseas Holdings

General information

Office Address:

Eriks Seven Stars Road B69 4JR Oldbury

Number: 02008294

Incorporation date: 1986-04-09

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Located in Eriks, Oldbury B69 4JR Wyko Overseas Holdings is a Private Unlimited Company issued a 02008294 Companies House Reg No. It was established thirty eight years ago. This firm's declared SIC number is 74990 meaning Non-trading company. Wyko Overseas Holdings released its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-09-27.

We have a solitary director at present managing this particular limited company, specifically Andrew F. who's been executing the director's assignments since April 9, 1986. Since 2011 Marc B., had fulfilled assigned duties for the limited company up until the resignation on September 25, 2014. Additionally a different director, specifically David W. resigned 8 years ago. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Martyn P. as a secretary since November 2006.

Company staff

Andrew F.

Role: Director

Appointed: 18 November 2015

Latest update: 8 April 2024

Martyn P.

Role: Secretary

Appointed: 15 November 2006

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Wyko Group Ltd owns over 3/4 of company shares. This business can be reached in Halesowen at Amberway, B62 8WG and was registered as a PSC under the registration number 1125753.

Wyko Group Ltd
Address: 1 Amberway, Halesowen, B62 8WG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1125753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, July 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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