Wynn Investments Holdings Limited

General information

Name:

Wynn Investments Holdings Ltd

Office Address:

Suite 1 Troyte House Sandys Road WR14 1JJ Malvern

Number: 11088288

Incorporation date: 2017-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wynn Investments Holdings Limited can be found at Malvern at Suite 1 Troyte House. You can find this business by the zip code - WR14 1JJ. Wynn Investments Holdings's launching dates back to 2017. The enterprise is registered under the number 11088288 and company's current state is active. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent financial reports were submitted for the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 27th November 2022.

Phillip W. and Margaret W. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since November 2017. Moreover, the managing director's responsibilities are backed by a secretary - Margaret W., who was selected by the following limited company in November 2017.

Financial data based on annual reports

Company staff

Phillip W.

Role: Director

Appointed: 29 November 2017

Latest update: 17 March 2024

Margaret W.

Role: Director

Appointed: 29 November 2017

Latest update: 17 March 2024

Margaret W.

Role: Secretary

Appointed: 29 November 2017

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: Phillip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phillip W.
Notified on 29 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret W.
Notified on 29 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip W.
Notified on 29 November 2017
Ceased on 29 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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