WYKO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WYKO HOLDINGS LIMITED
COMPANY NUMBER
03776822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
25/05/1999
(25 years and 5 months old)
WEBSITE
http://eriks.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/1999
26/07/2005
PERDIX INVESTMENTS LIMITED
View all previous names
WEST MIDLANDS
B69 4JR
Telephone: 01215086000
TPS: No
Amber Way
Halesowen
West Midlands
B62 8WG
Telephone: 5086000
Eriks Seven Stars Road
Oldbury
West Midlands
B69 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WYKO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYKO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYKO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2006 - Present (18years) Born in May 1962 (age: 62) |
Active | Secretary |
Current: 20 Past: 252 |
View Report |
|
18/11/2015 - Present (9years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
Director: 25/05/1999 - Present (25 years and 5 months) Secretary: 25/05/1999 - Present (25 years and 5 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 384 |
View Report |
|
25/05/1999 - Present (25 years and 5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 20/08/1999 - Present (25 years and 2 months) Secretary: 23/12/2003 - Present (20 years and 10 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 20/01/2016 | David White (900159644) has left the board |
| 23/11/2015 | New Board Member Andrew Michael John Fitchford (920283483) Appointed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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