Wyn Holdings Limited

General information

Name:

Wyn Holdings Ltd

Office Address:

Clisson House Town Mill Road CF71 7BE Cowbridge

Number: 11080128

Incorporation date: 2017-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wyn Holdings Limited firm has been in this business field for at least seven years, having launched in 2017. Started with registration number 11080128, Wyn Holdings is a Private Limited Company located in Clisson House, Cowbridge CF71 7BE. The name of this business was changed in 2019 to Wyn Holdings Limited. This enterprise previous name was Wyn Cottages. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The business most recent annual accounts cover the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2023-01-18.

The company owes its accomplishments and constant improvement to two directors, namely Richelle S. and Howard E., who have been supervising it since 2019/11/10. What is more, the managing director's responsibilities are supported by a secretary - Howard E., who was appointed by this company in November 2017.

  • Previous company's names
  • Wyn Holdings Limited 2019-11-11
  • Wyn Cottages Limited 2017-11-23

Financial data based on annual reports

Company staff

Richelle S.

Role: Director

Appointed: 10 November 2019

Latest update: 6 March 2024

Howard E.

Role: Secretary

Appointed: 23 November 2017

Latest update: 6 March 2024

Howard E.

Role: Director

Appointed: 23 November 2017

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Richelle S. owns 1/2 or less of company shares. Howard E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richelle S.
Notified on 12 November 2019
Nature of control:
1/2 or less of shares
Howard E.
Notified on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-23
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 18th Jan 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
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