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 - LONDON

This company is listed in the following categories:
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)

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

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