ANDREWS & WYKEHAM HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ANDREWS & WYKEHAM HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
ANDREWS & WYKEHAM HOLDINGS LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11985411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ANDREWS & WYKEHAM HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LUTYENS BUILDING KINGSLAND BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXIM OLEGOVICH ZOLOTUKHIN Feb 1968 British Director 2019-05-08 CURRENT
JAMES CHRISTOPHER WILLIS Feb 1975 British Director 2019-05-08 CURRENT
MR ANDREW JONATHAN WEBB Jun 1954 British Director 2019-05-08 CURRENT
MR LEE JOSEPH COLLIER Apr 1978 British Director 2019-07-30 CURRENT
MS DEBORAH JONES Secretary 2019-08-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Christopher Willis 2019-07-30 2/1975 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maxim Olegovich Zolotukhin 2019-07-30 2/1968 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Andrews & Wykeham Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-09 31-05-2023 £200 Cash £200 equity
Andrews & Wykeham Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-05-2022 £200 Cash £200 equity
Andrews & Wykeham Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-05-2021 £200 Cash £200 equity
Andrews & Wykeham Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-05-2020 £200 Cash £200 equity

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