Menna Overview
Here’s a quick overview of WYKO UK HOLDINGS LIMITED 👀 — a Oldbury, West Midlands based business that started in 2006.
WYKO UK HOLDINGS LIMITED
- Company statusactive
- Company No05975402
- Age20 years 1 month Incorporated 23 October 2006
- Officers4
Address
Rubix, Seven Stars Road, Oldbury, West Midlands, B69 4JR, England
WYKO UK HOLDINGS LIMITED is an active company incorporated on 23 October 2006 and based in Oldbury, West Midlands, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 02 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 05 May 2026
Certificate Change Of Name Company
7 Months Ago on 20 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 09 Dec 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Martyn Richard | secretary | 17 Nov 2006 | |
| BARKER, Edward Rosson | director | Dec 1977 | 30 Jun 2025 |
| BOWRING, Richard | director | Dec 1974 | 01 Nov 2025 |
| MCGURK, Vincent Michael Benedict | director | Dec 1960 | 01 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Patrick Grayken | Jun 1956 | 01 May 2024 |
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Here’s a quick overview of WYKO UK HOLDINGS LIMITED 👀 — a Oldbury, West Midlands based business that started in 2006.