Menna Overview
Here’s a quick overview of WYCOMBE HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2004.
WYCOMBE HOLDINGS LIMITED
- Company statusactive
- Company No05047129
- Age22 years 5 months Incorporated 17 February 2004
- Officers3
Address
Glade Hill, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
WYCOMBE HOLDINGS LIMITED is an active company incorporated on 17 February 2004 and based in Leatherhead, Surrey. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Capital Cancellation Shares
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 28 Feb 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Sep 2017
Change Sail Address Company With New Address
9 Years Ago on 13 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBOURNE, Nicholas | secretary | 17 Feb 2004 | |
| LAMBOURNE, Christopher Rowlandson | director | May 1939 | 17 Feb 2004 |
| LAMBOURNE, Nicholas Alexander | director | Dec 1969 | 07 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Rowlandson Lambourne | May 1939 | 06 Apr 2016 |
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LAMBOURNE, Nicholas, LAMBOURNE, Christopher Rowlandson, LAMBOURNE, Nicholas Alexander are mutual persons.
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7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WYCOMBE HOLDINGS LIMITED 👀 — a Leatherhead, Surrey based business that started in 2004.