WYKO OVERSEAS HOLDINGS
Non-Trading
General Information
NAME
WYKO OVERSEAS HOLDINGS
COMPANY NUMBER
02008294
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/1986
(38 years and 8 months old)
WEBSITE
www.eriks.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/1986
22/06/1988
WYKO (OVERSEAS HOLDINGS)
View all previous names
WEST MIDLANDS
B69 4JR
Telephone: 01215086000
TPS: No
Queens Cross
Dudley
West Midlands
DY1 1QW
Telephone: 844100
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 |
|---|---|
| 21/10/2024 | 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 OVERSEAS HOLDINGS?
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 OVERSEAS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYKO OVERSEAS HOLDINGS?
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 |
|---|---|---|---|---|
|
Director: 27/09/1996 - Present (28 years and 2 months) Secretary: 15/11/2006 - Present (18 years and 1 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 20 Past: 252 |
View Report |
|
18/11/2015 - Present (9 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
27/09/1991 - 24/11/1999 (8 years and 1 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/11/2006 - Present (18 years and 1 months) Secretary: 27/09/1991 - Present (33 years and 2 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 153 |
View Report |
|
27/09/1991 - Present (33 years and 2 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 93 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | 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 |
| 06/08/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement 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 Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | Marc Tony August Beckers (916124494) has left the board |
| 25/06/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
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