Menna Overview
Here’s a quick overview of WIXROYD HOLDINGS LIMITED 👀 — a Oxfordshire based business that started in 2003.
WIXROYD HOLDINGS LIMITED
- Company statusactive
- Company No04997199
- Age22 years 7 months Incorporated 16 December 2003
- Officers4
Address
Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England
WIXROYD HOLDINGS LIMITED is an active company incorporated on 16 December 2003 and based in Oxfordshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 25 Sep 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Legacy
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Legacy
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 24 Mar 2023
Memorandum Articles
3 Years Ago on 07 Dec 2022
Resolution
3 Years Ago on 07 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Emma Ann | secretary | 30 Nov 2022 | |
| DOGAN, Ozan | director | Jul 1982 | 30 Nov 2022 |
| REID, Emma Ann | director | Nov 1975 | 30 Nov 2022 |
| WHITTAKER, Martin | director | Jun 1967 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essentra Components Limited | 30 Nov 2022 | |
| Mr Anthony George Julian Iafrate | Mar 1964 | 16 Dec 2016 |
| Mr Anthony George Julian Iafrate | Mar 1964 | 06 Apr 2016 |
| Mr Marcus Benjamin Iafrate | Jun 1972 | 06 Apr 2016 |
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REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
REID, Emma Ann are mutual persons.
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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IAFRATE, Anthony George Julian are mutual persons.
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Here’s a quick overview of WIXROYD HOLDINGS LIMITED 👀 — a Oxfordshire based business that started in 2003.