Wyko Holdings Limited in Seven Stars Road OLDBURY

Wyko Holdings Limited OLDBURY

Wyko Holdings started in year 1999 as Private Limited Company with registration number 03776822. The Wyko Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Oldbury at Eriks. Postal code: B69 4JR. Since 2005-07-26 Wyko Holdings Limited is no longer carrying the name Perdix Investments.

There is a single director in the company at the moment - Andrew F., appointed on 18 November 2015. In addition, a secretary was appointed - Martyn P., appointed on 15 November 2006. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wyko Holdings Limited Address / Contact

Office Address	Eriks
Office Address2	Seven Stars Road
Town	Oldbury
Post code	B69 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03776822
Date of Incorporation	Tue, 25th May 1999
Industry	Non-trading company
Industry	Activities of distribution holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Andrew F.

Position: Director

Appointed: 18 November 2015

Martyn P.

Position: Secretary

Appointed: 15 November 2006

David W.

Position: Director

Appointed: 15 November 2006

Resigned: 04 January 2016

Andrew L.

Position: Director

Appointed: 28 June 2005

Resigned: 17 November 2006

Alan T.

Position: Director

Appointed: 01 November 2004

Resigned: 17 November 2006

Douglas H.

Position: Director

Appointed: 01 June 2004

Resigned: 28 June 2005

Jonathan C.

Position: Director

Appointed: 19 March 2004

Resigned: 15 November 2006

Jonathan C.

Position: Secretary

Appointed: 19 March 2004

Resigned: 15 November 2006

Colin L.

Position: Secretary

Appointed: 23 December 2003

Resigned: 19 March 2004

Mark D.

Position: Director

Appointed: 23 December 2003

Resigned: 26 June 2009

William W.

Position: Director

Appointed: 23 December 2003

Resigned: 28 February 2010

Andrew M.

Position: Director

Appointed: 27 June 2002

Resigned: 01 June 2004

John P.

Position: Director

Appointed: 06 June 2002

Resigned: 26 August 2004

Jeffrey H.

Position: Director

Appointed: 02 April 2001

Resigned: 30 August 2002

Anthony M.

Position: Director

Appointed: 20 August 1999

Resigned: 19 March 2004

Wilfred L.

Position: Director

Appointed: 20 August 1999

Resigned: 04 November 2003

Richard J.

Position: Director

Appointed: 20 August 1999

Resigned: 04 November 2003

Geoffrey W.

Position: Secretary

Appointed: 20 August 1999

Resigned: 16 February 2004

Paul I.

Position: Director

Appointed: 20 August 1999

Resigned: 27 June 2002

Michael F.

Position: Director

Appointed: 20 August 1999

Resigned: 13 July 2004

Philip W.

Position: Director

Appointed: 20 August 1999

Resigned: 30 May 2002

Geoffrey W.

Position: Director

Appointed: 20 August 1999

Resigned: 27 February 2004

Colin L.

Position: Director

Appointed: 20 August 1999

Resigned: 19 March 2004

Jacqueline F.

Position: Nominee Director

Appointed: 25 May 1999

Resigned: 20 August 1999

Joanna C.

Position: Director

Appointed: 25 May 1999

Resigned: 20 August 1999

Joanna C.

Position: Secretary

Appointed: 25 May 1999

Resigned: 20 August 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Eriks Uk Holdings Ltd from Halesowen, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Eriks Uk Holdings Ltd

1 Amberway, Halesowen, B62 8WG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05975402
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Perdix Investments	July 26, 2005
Foray 1219	August 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (76 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (76 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-03: 2453361.54 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 20th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-04: 2453361.54 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-27 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, August 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-11-27 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, August 2008	accounts	Free Download (13 pages)
363s	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-12-17 (Director resigned)	annual return
363s	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 25th, September 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2006-04-30 filed on: 25th, September 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 27th, January 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2005-04-30 filed on: 27th, January 2006	accounts	Free Download (34 pages)
363s	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 23rd, December 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 23rd, December 2004	accounts	Free Download (33 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (12 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 4th, June 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 4th, June 2004	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 13th, February 2004	accounts	Free Download (1 page)
363s	Period up to 2003-11-04 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (13 pages)
363s	Period up to 2003-11-04 - Annual return with full member list filed on: 4th, November 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 26th, February 2003	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 26th, February 2003	accounts	Free Download (35 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (13 pages)
363s	Period up to 2002-11-06 - Annual return with full member list filed on: 6th, November 2002	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 26th, February 2002	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 26th, February 2002	accounts	Free Download (32 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (12 pages)
363s	Period up to 2001-06-08 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2001-06-08 (Director's particulars changed)	annual return
AA	Full group accounts made up to 2000-04-30 filed on: 1st, March 2001	accounts	Free Download (32 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 1st, March 2001	accounts	Free Download (32 pages)
363s	Period up to 2000-06-14 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2000-06-14 (Director's particulars changed)	annual return
363s	Period up to 2000-06-14 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

Wyko Holdings Limited OLDBURY

Wyko Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Martyn P.

David W.

Andrew L.

Alan T.

Douglas H.

Jonathan C.

Jonathan C.

Colin L.

Mark D.

William W.

Andrew M.

John P.

Jeffrey H.

Anthony M.

Wilfred L.

Richard J.

Geoffrey W.

Paul I.

Michael F.

Philip W.

Geoffrey W.

Colin L.

Jacqueline F.

Joanna C.

Joanna C.

People with significant control

Company previous names

Company filings

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