WYCHEM HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WYCHEM HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WYCHEM HOLDING LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10230327. The accounts status is FULL and accounts are next due on 30/09/2024.
WYCHEM HOLDING LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10230327. The accounts status is FULL and accounts are next due on 30/09/2024.
WYCHEM HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
W1B 5DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERHARD ENGLEDER | Jan 1968 | Austrian | Director | 2018-01-31 | CURRENT |
DR BJ??RN SCHLOSSER | Mar 1968 | German | Director | 2016-06-14 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Equity Opportunities Se & Co. Kgaa | 2016-06-14 - 2016-06-14 | Munich |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wychem Holding Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £114,446 Cash £68,976 equity |
Wychem Holding Limited - Limited company accounts 20.1 | 2022-09-13 | 31-12-2021 | £1,598,931 Cash £754,275 equity |
Wychem Holding Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £5,836 Cash £-723,832 equity |
Wychem Holding Limited - Limited company accounts 20.1 | 2020-07-04 | 31-12-2019 | £20,502 Cash £-434,409 equity |
Wychem Holding Limited - Limited company accounts 18.2 | 2019-09-21 | 31-12-2018 | £18,758 Cash £-454,981 equity |
Wychem Holding Limited - Limited company accounts 18.2 | 2018-11-01 | 31-12-2017 | £26,581 Cash £-279,423 equity |
Wychem Holding Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £-140,317 equity |