WYELANDS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WYELANDS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WYELANDS HOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913535. The accounts status is GROUP and accounts are next due on 31/07/2024.
WYELANDS HOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913535. The accounts status is GROUP and accounts are next due on 31/07/2024.
WYELANDS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2022 | 31/07/2024 |
Registered Office
111 PARK STREET
LONDON
W1J 7JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SKG FINANCIAL SERVICES LTD (until 23/08/2016)
SKG FINANCIAL SERVICES LTD (until 23/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MURALI SUBRAMANIAN | Feb 1965 | Indian | Director | 2024-04-22 | CURRENT |
MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2021-04-15 | CURRENT |
MR BEN HOWARD | Secretary | 2018-08-03 | CURRENT | ||
MR. IAIN MARK HUNTER | Jan 1970 | British | Director | 2016-12-21 UNTIL 2020-11-09 | RESIGNED |
MR DAVID JOHN SMITH | Sep 1953 | British | Director | 2018-01-23 UNTIL 2022-03-28 | RESIGNED |
SURESH SUNDER ADVANI | Oct 1958 | British | Director | 2016-08-22 UNTIL 2018-01-23 | RESIGNED |
MR DANIEL MORGAN GARDENER | Secretary | 2017-05-29 UNTIL 2018-08-03 | RESIGNED | ||
MR GRAEME BOLTON HONEYBORNE | Secretary | 2016-12-21 UNTIL 2017-05-29 | RESIGNED | ||
SIMON JAMES GRENFELL | Feb 1972 | Australian | Director | 2018-01-23 UNTIL 2019-05-08 | RESIGNED |
MR. NEIL JOHN SAWBRIDGE | Aug 1963 | British | Director | 2018-01-23 UNTIL 2019-07-26 | RESIGNED |
MR STEPHEN JOHN KENT REID | Jul 1963 | British | Director | 2017-05-23 UNTIL 2023-12-05 | RESIGNED |
MR MATTHEW CHRISTIAN COWAN | Dec 1973 | British | Director | 2016-12-21 UNTIL 2017-12-01 | RESIGNED |
JOHN DAVID HOWLAND JACKSON | Jun 1949 | British | Director | 2016-12-21 UNTIL 2019-05-31 | RESIGNED |
GEORGE JAY HAMBRO | Sep 1974 | British | Director | 2016-08-22 UNTIL 2021-07-03 | RESIGNED |
MR SANJEEV KUMAR GUPTA | Sep 1971 | British | Director | 2015-12-11 UNTIL 2016-09-01 | RESIGNED |
MS RACHELLE ANN FREWER | Jun 1973 | Australian | Director | 2021-04-15 UNTIL 2022-03-28 | RESIGNED |
MR IAN PIERRE GOMES | Aug 1957 | British | Director | 2016-12-21 UNTIL 2024-04-22 | RESIGNED |
MR ROBERT JAMES EDDOWES | Jun 1955 | British | Director | 2016-12-21 UNTIL 2017-06-30 | RESIGNED |
MR JOHN DAVID CROMPTON | Feb 1963 | British | Director | 2018-02-19 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skg Financial Holdings Pte Limited | 2016-04-06 - 2016-04-06 | Singapore | Ownership of shares 75 to 100 percent | |
Mr Sanjeev Gupta | 2016-04-06 | 9/1971 | London | Significant influence or control |