Menna Overview
Here’s a quick overview of WYVERN HOLDINGS LIMITED 👀 — a Poole, Dorset based business that started in 2008.
WYVERN HOLDINGS LIMITED
- Company statusactive
- Company No06675088
- Age17 years 11 months Incorporated 18 August 2008
- Officers4
Address
Southern Distribution Centre, Broom Road, Poole, Dorset, BH12 4NR, United Kingdom
WYVERN HOLDINGS LIMITED is an active company incorporated on 18 August 2008 and based in Poole, Dorset, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 31 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLARD, Nigel Mark | secretary | 31 Mar 2020 | |
| BALLARD, Nigel Mark | director | Sep 1973 | 10 Mar 2021 |
| SPARROWHAWK, Evan | director | Jun 1961 | 18 Aug 2008 |
| SPARROWHAWK, Simon Evan | director | Mar 1987 | 10 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Evan Sparrowhawk | Jun 1961 | 12 Jan 2018 |
| Mr Evan Sparrowhawk | Jun 1961 | 06 Apr 2016 |
Related Companies
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BALLARD, Nigel Mark, SPARROWHAWK, Evan, SPARROWHAWK, Simon Evan, BENNETT, Stephen Randolph, HAWKINS, Colin Richard, PROBERT, John Stanley are mutual persons.
BALLARD, Nigel Mark, SPARROWHAWK, Evan, SPARROWHAWK, Simon Evan, BENNETT, Stephen Randolph, HAWKINS, Colin Richard, PROBERT, John Stanley, PROBERT, Lidia are mutual persons.
BALLARD, Nigel Mark are mutual persons.
BALLARD, Nigel Mark are mutual persons.
BALLARD, Nigel Mark are mutual persons.
PROBERT, John Stanley are mutual persons.
INTO THE GROOM LTD
SPARROWHAWK, Simon Evan are mutual persons.
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Here’s a quick overview of WYVERN HOLDINGS LIMITED 👀 — a Poole, Dorset based business that started in 2008.