WILKINSON EYRE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILKINSON EYRE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILKINSON EYRE HOLDINGS LIMITED was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491821. The accounts status is GROUP and accounts are next due on 31/12/2024.
WILKINSON EYRE HOLDINGS LIMITED was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491821. The accounts status is GROUP and accounts are next due on 31/12/2024.
WILKINSON EYRE HOLDINGS 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33-39 BOWLING GREEN LANE
LONDON
EC1R 0BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM WRIGHT | Jul 1968 | British | Director | 2023-03-22 | CURRENT |
OLIVER JOHN TYLER | Oct 1961 | British | Director | 2018-10-05 | CURRENT |
MR SEBASTIEN CHRISTOPHE RICARD | Oct 1972 | French | Director | 2019-01-01 | CURRENT |
MR MATTHEW POTTER | Aug 1975 | British | Director | 2023-03-22 | CURRENT |
GILES MARTIN | Oct 1966 | British | Director | 2019-01-01 | CURRENT |
MR BOSCO LAM | Feb 1972 | British | Director | 2023-03-22 | CURRENT |
MR. JAMES HENRY ROBERT EYRE | Jan 1959 | British | Director | 2018-07-31 | CURRENT |
MR GILES STAFFORD CRITCHLOW | Nov 1965 | British | Director | 2018-10-05 | CURRENT |
DOMINIC KEMP BETTISON | Feb 1969 | British | Director | 2018-10-05 | CURRENT |
PAUL BAKER | Mar 1959 | British | Director | 2018-10-05 | CURRENT |
YASMIN AL-ANI SPENCE | Nov 1968 | German | Director | 2023-03-22 | CURRENT |
CHRISTOPHER JOHN WILKINSON | Jul 1945 | British | Director | 2018-10-05 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilkinson Eyre (Eot) Trustee Limited | 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bosco Lam | 2023-03-22 - 2023-03-31 | 2/1972 | London | Significant influence or control |
Mr Sam Wright | 2023-03-22 - 2023-03-31 | 7/1968 | London | Significant influence or control |
Mrs Yasmin Al Ani Spence | 2023-03-22 - 2023-03-31 | 10/1968 | London | Significant influence or control |
Mr Matthew Potter | 2023-03-22 - 2023-03-31 | 8/1975 | London | Significant influence or control |
Mr James Henry Eyre | 2019-01-09 - 2023-03-31 | 1/1959 | London | Significant influence or control |
Mr Oliver John Tyler | 2018-10-11 - 2023-03-31 | 10/1961 | London | Significant influence or control |
Mr Paul Andrew Baker | 2018-10-11 - 2023-03-31 | 3/1959 | London | Significant influence or control |
Mr Giles Stafford Critchlow | 2018-10-11 - 2023-03-31 | 11/1965 | London | Significant influence or control |
Mr Dominic Kemp Bettison | 2018-10-11 - 2023-03-31 | 2/1969 | London | Significant influence or control |
Mr Sebastien Christophe Ricard | 2018-10-11 - 2023-03-31 | 10/1972 | London | Significant influence or control |
Mr Giles Gavin Martin | 2018-10-11 - 2023-03-31 | 10/1966 | London | Significant influence or control |
Mr Christopher John Wilkinson | 2018-10-11 - 2021-12-14 | 7/1945 | London | Significant influence or control |
Mr James Henry Robert Eyre | 2018-07-31 - 2019-01-09 | 1/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-12-07 | 31-03-2022 | 1,167,592 Cash 3,710,545 equity |