WY Holdings Limited

Company Name	WY Holdings Limited
Directors	Christopher John Grafham and Colin Scott Orchard
Company Status	Active
Company Number	06821964
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Christopher John Grafham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	270 Kings Road London SW3 5AW

Director Name	Mr Colin Scott Orchard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Decorator
Country of Residence	England
Correspondence Address	270 Kings Road London SW3 5AW

Director Name	Mr William Bernard Yeoward
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The School House Cherrington Tetbury Gloucestershire GL8 8SN Wales

Location

Registered Address	270 Kings Road London SW3 5AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,111,508
Cash	£568,851
Current Liabilities	£263,070

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

27 July 2011	Delivered on: 29 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 July 2011

Delivered on: 29 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
22 August 2022	Confirmation statement made on 31 March 2022 with updates (6 pages)
9 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2022	Change of share class name or designation (2 pages)
21 June 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 March 2021	Confirmation statement made on 7 March 2021 with updates (6 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2020	Resolutions RES13 ‐ Other company business 21/10/2020 RES12 ‐ Resolution of varying share rights or name (2 pages)
13 August 2020	Notification of Colin Scott Orchard as a person with significant control on 18 June 2019 (2 pages)
13 August 2020	Cessation of William Bernard Yeoward as a person with significant control on 18 June 2019 (1 page)
10 August 2020	Appointment of Mr Colin Scott Orchard as a director on 10 August 2020 (2 pages)
16 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
23 September 2019	Termination of appointment of William Bernard Yeoward as a director on 18 June 2019 (1 page)
22 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
15 March 2017	Change of share class name or designation (2 pages)
15 March 2017	Change of share class name or designation (2 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 February 2017	Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ to 270 Kings Road London SW3 5AW on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ to 270 Kings Road London SW3 5AW on 10 February 2017 (1 page)
6 January 2017	Appointment of Mr Christopher Grafham as a director on 28 November 2016 (2 pages)
6 January 2017	Appointment of Mr Christopher Grafham as a director on 28 November 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 15/04/2016 (20 pages)
19 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 15/04/2016 (20 pages)
17 May 2016	Sub-division of shares on 15 April 2016 (5 pages)
17 May 2016	Sub-division of shares on 15 April 2016 (5 pages)
11 May 2016	Change of share class name or designation (2 pages)
11 May 2016	Change of share class name or designation (2 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 125 (3 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 125 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 125 (3 pages)
2 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 125 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 125 (3 pages)
24 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 125 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Registered office address changed from 28 Overstrand Mansions Prince of Wales Drive London SW11 4EZ on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
5 May 2011	Registered office address changed from 28 Overstrand Mansions Prince of Wales Drive London SW11 4EZ on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 28 Overstrand Mansions Prince of Wales Drive London SW11 4EZ on 5 May 2011 (1 page)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
11 August 2010	Annual return made up to 17 February 2010 with a full list of shareholders (3 pages)
11 August 2010	Annual return made up to 17 February 2010 with a full list of shareholders (3 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 April 2009	Particulars of contract relating to shares (2 pages)
17 April 2009	Ad 24/03/09\gbp si 25@1=25\gbp ic 100/125\ (2 pages)
17 April 2009	Particulars of contract relating to shares (2 pages)
17 April 2009	Ad 24/03/09\gbp si 25@1=25\gbp ic 100/125\ (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from 222 quadrangle tower cambridge square london uk W2 2PL united kingdom (1 page)
7 April 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
7 April 2009	Resolutions RES13 ‐ Re:section 190 24/03/2009 (1 page)
7 April 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
7 April 2009	Resolutions RES13 ‐ Re:section 190 24/03/2009 (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 222 quadrangle tower cambridge square london uk W2 2PL united kingdom (1 page)
17 February 2009	Incorporation (12 pages)
17 February 2009	Incorporation (12 pages)