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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYCHEM LIMITED BURY ST EDMUNDS Active SMALL 20140 - Manufacture of other organic basic chemicals
MRG HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALACHEM LTD MANCHESTER ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
TEND.AG LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TFHC LIMITED SUTTON Dissolved... FULL 86101 - Hospital activities
ALLIED HCG HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CALACHEM HOLDING LIMITED MANCHESTER ENGLAND Active FULL 64202 - Activities of production holding companies

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

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