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Wye Holdings Limited BARNET

Wye Holdings started in year 1993 as Private Limited Company with registration number 02838381. The Wye Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Barnet at Regency House. Postal code: EN5 4BE.

At the moment there are 2 directors in the the firm, namely Janice T. and Fanos T.. In addition one secretary - Janice T. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Wye Holdings Limited Address / Contact

Office Address Regency House
Office Address2 33 Wood Street
Town Barnet
Post code EN5 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02838381
Date of Incorporation Thu, 22nd Jul 1993
Industry Buying and selling of own real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Janice T.

Position: Secretary

Appointed: 22 July 1993

Janice T.

Position: Director

Appointed: 22 July 1993

Fanos T.

Position: Director

Appointed: 22 July 1993

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1993

Resigned: 22 July 1993

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 1993

Resigned: 22 July 1993

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we established, there is Fanos T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Janice T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kris T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Fanos T.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Janice T.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kris T.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
25-50% shares

Sally T.

Notified on 30 June 2016
Nature of control: 25-50% shares

Kristos T.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth241 035243 832        
Balance Sheet
Debtors341 134344 613348 022351 499479 316481 970482 015729 696349 913372 879
Other Debtors 344 387347 796351 273354 785378 332482 015729 696349 913372 879
Cash Bank On Hand      250 3385 148148148
Current Assets     481 970732 353734 844350 061373 027
Reserves/Capital
Called Up Share Capital92162        
Profit Loss Account Reserve194 254196 981        
Shareholder Funds241 035243 832        
Other
Accounting Period Subsidiary2 0142 015        
Amounts Owed By Group Undertakings 226226226124 531103 638    
Amounts Owed To Group Undertakings 156 880    247 093247 093397 093442 251
Average Number Employees During Period    2222 2
Creditors 157 5766961 3911 3631 370248 534247 843423 963443 629
Creditors Due Within One Year156 894157 576        
Investments Fixed Assets56 79556 79556 79556 79556 79556 79556 79556 795252 220252 220
Investments In Group Undertakings 56 79556 79556 79556 79556 79556 79556 795252 220252 220
Net Current Assets Liabilities184 240187 037347 326350 108477 953480 600483 819487 001-73 902-70 602
Number Shares Allotted 162        
Number Shares Issued But Not Fully Paid     162162162162162
Other Creditors 14696696696696696425 429239
Other Taxation Social Security Payable 682 6956676747457461 4411 139
Par Value Share 1   11111
Share Premium Account46 68946 689        
Total Assets Less Current Liabilities241 035243 832404 121406 903534 748537 395540 614543 796547 481550 781
Value Shares Allotted92162        
Additions Other Than Through Business Combinations Investment Property Fair Value Model        369 163 
Fixed Assets       56 795621 383621 383
Investment Property        369 163369 163
Investment Property Fair Value Model        369 163 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (10 pages)

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