Wynyard Park Holdings Limited is a private limited company registered at Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB. Incorporated on 2017-07-20, this 6-year-old company is run by 2 directors.
Director Christopher M., appointed on 04 October 2017. Director Trevor C., appointed on 20 July 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-19 and the date for the following filing is 2024-08-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Wynyard Park House Wynyard Avenue |
| Office Address2 | Wynyard |
| Town | Billingham |
| Post code | TS22 5TB |
| Country of origin | United Kingdom |
| Registration Number | 10876645 |
| Date of Incorporation | Thu, 20th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 20 July 2017
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Christopher M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Trevor C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher M.
| Notified on | 4 October 2017 |
| Nature of control: |
significiant influence or control |
Trevor C.
| Notified on | 20 July 2017 |
| Ceased on | 4 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 400 | 400 | 400 |
| Other Debtors | 400 | 400 | 400 |
| Other | |||
| Amounts Owed To Group Undertakings | 10 506 | 10 506 | 10 506 |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 10 506 | 10 506 | 10 506 |
| Investments | 1 | -3 005 | |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | 1 | |
| Net Current Assets Liabilities | -10 106 | -10 106 | -10 106 |
| Number Shares Issued Fully Paid | 400 | 400 | |
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | -10 105 | -10 105 | -10 105 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023 |
accounts | Free Download (7 pages) |
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