| Company Name | Wymarsh Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11752056 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2019(5 years, 3 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Iain David Marshall |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
| Director Name | Mr Anthony James Wyatt |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
Location
| Registered Address | 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Charges
| 18 April 2019 | Delivered on: 26 April 2019 Persons entitled: Karen Jane Coppen and David Leigh Coppen Classification: A registered charge Particulars: All present or future estates or interests in or over any freehold, leasehold, or commonhold property. Outstanding |
|---|
Filing History
| 23 December 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
|---|---|
| 6 April 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 17 July 2019 | Registered office address changed from 51 French's Gate Dunstable Bedfordshire LU6 1BG United Kingdom to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 17 July 2019 (1 page) |
| 26 April 2019 | Registration of charge 117520560001, created on 18 April 2019 (18 pages) |
| 7 January 2019 | Incorporation Statement of capital on 2019-01-07
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