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 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.
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 |
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 |