General information

Name:

Wyndan Group Limited

Office Address:

Pinnacle Albion Street LS1 5AA Leeds

Number: 11203601

Incorporation date: 2018-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11203601 six years ago, Wyndan Group Ltd is a Private Limited Company. The business current mailing address is Pinnacle, Albion Street Leeds. This firm's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. Wyndan Group Limited released its latest accounts for the financial period up to March 31, 2022. The business latest confirmation statement was released on September 5, 2023.

This company has 1 director currently overseeing this limited company, specifically Karl M. who has been carrying out the director's duties since February 13, 2018. Since February 2018 Daniel W., had performed assigned duties for this specific limited company till the resignation in June 2021.

Karl M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Karl M.

Role: Director

Appointed: 24 June 2021

Latest update: 31 March 2024

People with significant control

Karl M.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Silkston Limited
Address: 6 Butts Court, Green Dragon Yard, Leeds, LS1 5JS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11714853
Notified on 24 June 2021
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wyndan Group Holdings Ltd
Address: Pinnacle Albion Street, Leeds, LS1 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11528908
Notified on 22 August 2018
Ceased on 24 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel W.
Notified on 13 February 2018
Ceased on 22 August 2018
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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