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All Information about:

                        
Name

Wychwood Holdings Limited

Address
Marston's House
Brewery Road
Wolverhampton
WV1 4JT
VAT ID no VAT ID available
Company No. 05514121 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 July 2005
AccountsDORMANT
last accounts made up to 2 October 2021
Sector (SIC)99999 - Dormant Company
Previous Names
  • Ryland Thompson Limited
  • Pimco 2321 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marston's Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00024795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Andrea, Andrew Andonis Wolverhampton, West Midlands Status: Active Notified: 31/03/2009 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hancock, Edward John Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 02/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Robert Anthony Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1971 Occupation: Head Of Treasury Role: Director Country of Residence: United Kingdom Nationality: British
    Lupino, Hayleigh Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodall, Michelle Louise Wolverhampton, United Kingdom Status: Active Notified: 05/10/2021 Role: Secretary
    Westwood, Richard James Wolverhampton, United Kingdom Status: Ceased Notified: 03/06/2013 Ceased: 30/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Refresh Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03981399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors