WYEPAK (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WYEPAK (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
WYEPAK (HOLDINGS) LIMITED was incorporated 4 years ago on 05/05/2020 and has the registered number: 12585811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WYEPAK (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE

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
30 / 9 30/09/2022 30/06/2024

Registered Office

ST ANN'S QUAY
NEWCASTLE UPON TYNE
NE1 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QAGDORM6 LTD Corporate Director 2020-05-05 CURRENT
MR MARK ROBERT TOOTH Jul 1962 British Director 2020-05-05 CURRENT
JAMES MILLS COOPER Apr 1976 British Director 2020-05-05 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qubic Trustees Ltd 2020-05-05 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYEPAK LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THEBESTOF HEREFORD LTD HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
WOODARD RACING ORGANISATION LTD HEREFORD ENGLAND Active DORMANT 93199 - Other sports activities
KINGDOM MEDICAL LIMITED COVENTRY Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities
ACUMENITY LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
KINGDOM MEDICAL STAFFING LIMITED HEREFORD ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
A J GROUP PROPERTIES LIMITED HEREFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ROXBURY LTD HEREFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Wyepak (Holdings) Limited 2024-06-25 30-09-2023
Wyepak (Holdings) Limited 2023-06-30 30-09-2022
Wyepak (Holdings) Limited 2022-05-07 30-09-2021

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