Menna Overview
Here’s a quick overview of ANDREWS & WYKEHAM HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2019.
ANDREWS & WYKEHAM HOLDINGS LIMITED
- Company statusactive
- Company No11985411
- Age7 years 2 months Incorporated 8 May 2019
- Officers5
Address
Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, RG24 8LJ, United Kingdom
ANDREWS & WYKEHAM HOLDINGS LIMITED is an active company incorporated on 8 May 2019 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 03 Oct 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 03 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Aug 2019
Resolution
6 Years Ago on 09 Aug 2019
Capital Allotment Shares
6 Years Ago on 07 Aug 2019
Incorporation Company
7 Years Ago on 08 May 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Deborah | secretary | 01 Aug 2019 | |
| COLLIER, Lee Joseph | director | Apr 1978 | 30 Jul 2019 |
| WEBB, Andrew Jonathan | director | Jun 1954 | 08 May 2019 |
| WILLIS, James Christopher | director | Feb 1975 | 08 May 2019 |
| ZOLOTUKHIN, Maxim Olegovich | director | Feb 1968 | 08 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Christopher Willis | Feb 1975 | 30 Jul 2019 |
| Mr Maxim Olegovich Zolotukhin | Feb 1968 | 30 Jul 2019 |
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COLLIER, Lee Joseph, ZOLOTUKHIN, Maxim Olegovich are mutual persons.
COLLIER, Lee Joseph are mutual persons.
COLLIER, Lee Joseph are mutual persons.
COLLIER, Lee Joseph are mutual persons.
ZOLOTUKHIN, Maxim Olegovich are mutual persons.
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ZOLOTUKHIN, Maxim Olegovich are mutual persons.
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Menna Overview
Here’s a quick overview of ANDREWS & WYKEHAM HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2019.