P&O WYSE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
P&O WYSE HOLDINGS LIMITED
COMPANY NUMBER
06190460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| ISTITHMAR P&O ESTATES (UK) LIMITED | Active - Accounts Filed | View Report |
| P&O WYSE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed |
| 20/06/2024 | New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed |
| 29/04/2024 | New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed |
Credit Risk Overview
Want to learn more about P&O WYSE HOLDINGS LIMITED?
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 P&O WYSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P&O WYSE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 7 Past: 486 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed |
| 20/06/2024 | New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed |
| 29/04/2024 | New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 19/04/2018 | Rashidi Olugbenga Keshiro (912093553) has left the board |
| 13/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 19/10/2016 | Junaid Muhammad Rahimullah Muhammad (921588368) has left the board |
| 19/10/2016 | New Board Member Junaid Muhammad Rahimullah Muhammad (921422718) Appointed |
| 12/10/2016 | New Board Member Junaid Muhammad Rahimullah Muhammad (921588368) Appointed |
| 12/10/2016 | New Accounts filed |
| 12/10/2016 | Sayed Shuja Ali (920032078) has left the board |
| 28/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Sayed Shuja Ali (920032078) Appointed |
| 24/08/2015 | Gary Brooks (910891997) has left the board |
| 20/08/2015 | Ian Gregory Howie Barnett (901159128) has left the board |
| 20/08/2015 | New Board Member Rashidi Olugbenga Keshiro (912093553) Appointed |
| 04/09/2014 | New Accounts filed |
| 30/07/2014 | Cynthia Mary Coombe (915521315) has left the board |
| 11/07/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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