Menna Overview
Here’s a quick overview of WILKINSON EYRE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
WILKINSON EYRE HOLDINGS LIMITED
- Company statusactive
- Company No11491821
- Age8 years Incorporated 31 July 2018
- Officers8
Address
28 Leonard Street, London, EC2A 4BY, England
WILKINSON EYRE HOLDINGS LIMITED is an active company incorporated on 31 July 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-ANI SPENCE, Yasmin Olivia | director | Nov 1968 | 22 Mar 2023 |
| BETTISON, Dominic Kemp | director | Feb 1969 | 05 Oct 2018 |
| CRITCHLOW, Giles Stafford | director | Nov 1965 | 05 Oct 2018 |
| LAM, Bosco | director | Feb 1972 | 22 Mar 2023 |
| POTTER, Matthew | director | Aug 1975 | 22 Mar 2023 |
| RICARD, Sebastien Christophe | director | Oct 1972 | 01 Jan 2019 |
| TYLER, Oliver John | director | Oct 1961 | 05 Oct 2018 |
| WRIGHT, Sam | director | Jul 1968 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilkinson Eyre (Eot) Trustee Limited | 31 Mar 2023 | |
| Mr Matthew Potter | Aug 1975 | 22 Mar 2023 |
| Mr Bosco Lam | Feb 1972 | 22 Mar 2023 |
| Mr Sam Wright | Jul 1968 | 22 Mar 2023 |
| Mrs Yasmin Al Ani Spence | Oct 1968 | 22 Mar 2023 |
| Mr James Henry Eyre | Jan 1959 | 09 Jan 2019 |
| Mr Paul Andrew Baker | Mar 1959 | 11 Oct 2018 |
| Mr Giles Gavin Martin | Oct 1966 | 11 Oct 2018 |
| Mr Oliver John Tyler | Oct 1961 | 11 Oct 2018 |
| Mr Dominic Kemp Bettison | Feb 1969 | 11 Oct 2018 |
| Mr Giles Stafford Critchlow | Nov 1965 | 11 Oct 2018 |
| Mr Sebastien Christophe Ricard | Oct 1972 | 11 Oct 2018 |
| Mr Christopher John Wilkinson | Jul 1945 | 11 Oct 2018 |
| Mr James Henry Robert Eyre | Jan 1959 | 31 Jul 2018 |
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AL-ANI SPENCE, Yasmin Olivia, BETTISON, Dominic Kemp, CRITCHLOW, Giles Stafford, POTTER, Matthew, RICARD, Sebastien Christophe, TYLER, Oliver John, WRIGHT, Sam, BAKER, Paul Andrew, EYRE, James Henry Robert, MARTIN, Giles Gavin, WILKINSON, Christopher John are mutual persons.
AL-ANI SPENCE, Yasmin Olivia are mutual persons.
BETTISON, Dominic Kemp, TYLER, Oliver John, BAKER, Paul Andrew, EYRE, James Henry Robert, WILKINSON, Christopher John are mutual persons.
CRITCHLOW, Giles Stafford are mutual persons.
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EYRE, James Henry Robert are mutual persons.
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EYRE, James Henry Robert are mutual persons.
WILKINSON, Christopher John are mutual persons.
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Here’s a quick overview of WILKINSON EYRE HOLDINGS LIMITED 👀 — a London based business that started in 2018.