WYCKE H1 LIMITED - BRACKLEY


Company Profile Company Filings

Overview

WYCKE H1 LIMITED is a Private Limited Company from BRACKLEY UNITED KINGDOM and has the status: Active.
WYCKE H1 LIMITED was incorporated 2 years ago on 26/11/2021 and has the registered number: 13767271. The accounts status is GROUP and accounts are next due on 31/05/2024.

WYCKE H1 LIMITED - BRACKLEY

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CROSBY COMPOSITES LTD UNIT C NIGEL COURT WARD ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARUN NAGWANEY Jan 1971 British Director 2022-01-31 CURRENT
MR PAUL ANDREW FIELD Feb 1970 British Director 2021-11-26 CURRENT
MR NICOLAS ALG BREW Jun 1974 British Director 2022-01-31 CURRENT
MR MARTIN TIMMS Secretary 2022-06-09 CURRENT
MR PHILIP CLAMP Secretary 2021-11-26 UNTIL 2022-06-09 RESIGNED
MR PETER GERALD MABER WHAWELL Jan 1968 British Director 2021-11-26 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trident Trust Company (U.K.) Limited 2022-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Arun Nagwaney 2021-11-26 - 2022-01-31 1/1971 Brackley   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSBY COMPOSITES LIMITED BRACKLEY Active FULL 32990 - Other manufacturing n.e.c.
CROSBY PROPERTY UK LIMITED BRACKLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
CUSTODES TOPCO LIMITED BIRMINGHAM Dissolved... GROUP 87100 - Residential nursing care facilities
EUROPEAN PACKAGING GROUP UK, LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WYCKE H LIMITED BRACKLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
WYCKE PROPERTY LIMITED BRACKLEY UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
AKIRA ADVISORS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AKIRA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CITY AND REGIONAL PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
ANCHORAGE CAPITAL EUROPE, LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WYCKE_H1_LIMITED - Accounts 2024-03-14 31-08-2023 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACKLEY LABELS LIMITED BRACKLEY Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CROSBY COMPOSITES LIMITED BRACKLEY Active FULL 32990 - Other manufacturing n.e.c.
CROSBY PROPERTY UK LIMITED BRACKLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
WYCKE H LIMITED BRACKLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices