Menna Overview
Here’s a quick overview of WYNWEST HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2020.
WYNWEST HOLDINGS LIMITED
- Company statusactive
- Company No13091455
- Age5 years 11 months Incorporated 19 December 2020
- Officers3
Address
Chartley House Rising Lane, Knowle, Solihull, West Midlands, B93 0DB, United Kingdom
WYNWEST HOLDINGS LIMITED is an active company incorporated on 19 December 2020 and based in Solihull, West Midlands, United Kingdom. The company was registered 6 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Legacy
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Resolution
5 Years Ago on 04 Mar 2021
Capital Allotment Shares
5 Years Ago on 22 Feb 2021
Incorporation Company
5 Years Ago on 19 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTON SMITH, Mark Rodney | secretary | 19 Dec 2020 | |
| WESTON SMITH, Julie Anne | director | Feb 1957 | 19 Dec 2020 |
| WESTON SMITH, Mark Rodney | director | Nov 1955 | 19 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Rodney Weston Smith | Nov 1955 | 19 Dec 2020 |
Related Companies
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WESTON SMITH, Julie Anne, WESTON SMITH, Mark Rodney are mutual persons.
WESTON SMITH, Julie Anne, WESTON SMITH, Mark Rodney are mutual persons.
WESTON SMITH, Julie Anne are mutual persons.
WESTON SMITH, Julie Anne are mutual persons.
WESTON SMITH, Julie Anne, WESTON SMITH, Mark Rodney are mutual persons.
WESTON SMITH, Mark Rodney are mutual persons.
WESTON SMITH, Mark Rodney are mutual persons.
WESTON SMITH, Mark Rodney are mutual persons.
WESTON SMITH, Mark Rodney are mutual persons.
WESTON SMITH, Mark Rodney are mutual persons.
WESTON SMITH, Mark Rodney are mutual persons.
EDWARD'S TRUST LTD
WESTON SMITH, Julie Anne are mutual persons.
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Here’s a quick overview of WYNWEST HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2020.