| Company Name | WYE Holdings Limited |
|---|---|
| Directors | Fanos Dennis Theophanous and Janice Ann Theophanous |
| Company Status | Active |
| Company Number | 02838381 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Fanos Dennis Theophanous |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet EN5 4BE |
| Director Name | Mrs Janice Ann Theophanous |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet EN5 4BE |
| Secretary Name | Mrs Janice Ann Theophanous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet EN5 4BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | tracks-direct.com |
|---|---|
| Telephone | 01494 460198 |
| Telephone region | High Wycombe |
Location
| Registered Address | Regency House 33 Wood Street Barnet EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Kris Theophanous & Sally Theophanous 43.21% Ordinary Non Voting |
|---|---|
| 47 at £1 | Mr Fanos Dennis Theophanous 29.01% Ordinary |
| 45 at £1 | Mrs Janice Ann Theophanous 27.78% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,832 |
| Current Liabilities | £157,576 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Charges
| 17 June 1996 | Delivered on: 26 June 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 April 2022 | Confirmation statement made on 25 February 2022 with updates (4 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 6 April 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 April 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 August 2019 | Change of details for Mr Kris Theophanous as a person with significant control on 7 August 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 20 February 2019 | Change of details for Mrs Sally Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 August 2018 | Confirmation statement made on 22 July 2018 with updates (4 pages) |
| 11 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 11 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Fanos Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Notification of Janice Theophanous as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Kris Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Notification of Janice Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Notification of Kris Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Notification of Fanos Theophanous as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Kris Theophanous as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Sally Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Notification of Sally Theophanous as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Fanos Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Notification of Janice Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 20 July 2017 | Notification of Sally Theophanous as a person with significant control on 30 June 2016 (2 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 30 August 2016 | Confirmation statement made on 22 July 2016 with updates (8 pages) |
| 30 August 2016 | Confirmation statement made on 22 July 2016 with updates (8 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 31 October 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 31 October 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 10 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 10 September 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 22 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 27 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 27 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 7 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 22 August 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 22 August 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 13 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Secretary's details changed for Mrs Janice Ann Theophanous on 21 July 2011 (1 page) |
| 23 August 2011 | Director's details changed for Mr Fanos Dennis Theophanous on 21 July 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Mr Fanos Dennis Theophanous on 21 July 2011 (2 pages) |
| 23 August 2011 | Secretary's details changed for Mrs Janice Ann Theophanous on 21 July 2011 (1 page) |
| 23 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Director's details changed for Mrs Janice Ann Theophanous on 21 July 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Mrs Janice Ann Theophanous on 21 July 2011 (2 pages) |
| 15 July 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 15 July 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 18 August 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 18 August 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 11 September 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 23 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 18 December 2008 | Amended full accounts made up to 31 March 2008 (12 pages) |
| 18 December 2008 | Amended full accounts made up to 31 March 2008 (12 pages) |
| 17 November 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 17 November 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 22 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 13 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 30 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 30 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 18 September 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 18 September 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 1 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 22 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 15 July 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 15 July 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 6 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 6 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 16 July 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 16 July 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 15 October 2003 | Return made up to 22/07/03; full list of members (5 pages) |
| 15 October 2003 | Return made up to 22/07/03; full list of members (5 pages) |
| 24 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 24 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 27 September 2002 | Return made up to 22/07/02; full list of members (5 pages) |
| 27 September 2002 | Return made up to 22/07/02; full list of members (5 pages) |
| 6 July 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 6 July 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 7 September 2001 | Return made up to 22/07/01; full list of members (5 pages) |
| 7 September 2001 | Return made up to 22/07/01; full list of members (5 pages) |
| 29 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 29 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 27 September 2000 | Return made up to 22/07/00; full list of members (5 pages) |
| 27 September 2000 | Return made up to 22/07/00; full list of members (5 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 August 1999 | Return made up to 22/07/99; full list of members (7 pages) |
| 6 August 1999 | Return made up to 22/07/99; full list of members (7 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 September 1998 | Return made up to 22/07/98; full list of members (7 pages) |
| 29 September 1998 | Return made up to 22/07/98; full list of members (7 pages) |
| 18 September 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 4 July 1997 | Full group accounts made up to 31 March 1997 (29 pages) |
| 4 July 1997 | Full group accounts made up to 31 March 1997 (29 pages) |
| 4 August 1996 | Return made up to 22/07/96; full list of members (7 pages) |
| 4 August 1996 | Return made up to 22/07/96; full list of members (7 pages) |
| 11 July 1996 | Full group accounts made up to 31 March 1996 (29 pages) |
| 11 July 1996 | Full group accounts made up to 31 March 1996 (29 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 September 1995 | Return made up to 22/07/95; full list of members (14 pages) |
| 7 September 1995 | Return made up to 22/07/95; full list of members (14 pages) |
| 7 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 7 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |