WYELANDS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WYELANDS HOLDINGS LIMITED
COMPANY NUMBER
09913535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/12/2015
(9years old)
WEBSITE
www.wyelandsbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/12/2015
23/08/2016
SKG FINANCIAL SERVICES LTD
LONDON
SE1 2RE
Telephone: 02038890880
TPS: No
111 Park Street
London
W1J 7JL
3 More London Place
LONDON
SE1 2RE
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 |
|---|---|---|
| SKG FINANCIAL HOLDINGS PTE LTD | N/A | N/A |
| WYELANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYELANDS BANK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 06/11/2024 | Stephen George Rose (912065656) has left the board |
Credit Risk Overview
Want to learn more about WYELANDS 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 WYELANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYELANDS 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 |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2015 - Present (9years) Born in Sep 1971 |
Resigned | Director |
Current: 74 Past: 17 |
View Report |
|
22/08/2016 - Present (8 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
22/08/2016 - Present (8 years and 4 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKSFORD TRUSTEES JERSEY LTD | N/A | N/A |
| SKG FINANCIAL HOLDINGS PTE LTD | N/A | N/A |
| WYELANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WYELANDS BANK PLC | Active - Accounts Filed | View Report |
| WYELANDS PROPERTY HOLDINGS LIMITED | In Liquidation | View Report |
| WYELANDS PROPERTY HOLDINGS TWO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 06/11/2024 | Stephen George Rose (912065656) has left the board |
| 26/04/2024 | Ian Pierre Gomes (922126724) has left the board |
| 26/04/2024 | New Board Member Murali Subramanian (932232334) Appointed |
| 25/01/2024 | New Confirmation Statement filed |
| 11/12/2023 | Stephen John Kent Reid (923343210) has left the board |
| 09/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 30/03/2022 | Rachelle Ann Frewer (926481705) has left the board |
| 30/03/2022 | John David Crompton (923535017) has left the board |
| 30/03/2022 | David John Smith (910655527) has left the board |
| 16/06/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Rachelle Ann Frewer (926481705) Appointed |
| 20/04/2021 | New Board Member Stephen George Rose (912065656) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 05/08/2020 | Change in Reg. Office |
| 31/07/2020 | Change in Reg. Office |
| 08/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | Neil John Sawbridge (907934508) has left the board |
| 05/06/2019 | John David Howland Jackson (919040042) has left the board |
| 13/05/2019 | Simon James Grenfell (924251845) has left the board |
| 18/01/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | Daniel Morgan Gardener (923393566) has left the board |
| 07/08/2018 | New Company Secretary Ben Howard (924910027) Appointed |
| 23/02/2018 | New Board Member John David Crompton (923535017) Appointed |
| 31/01/2018 | New Board Member Neil John Sawbridge (907934508) Appointed |
| 30/01/2018 | Suresh Sunder Advani (914276416) has left the board |
| 30/01/2018 | New Board Member Simon James Grenfell (924251845) Appointed |
| 30/01/2018 | New Board Member David John Smith (910655527) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | Matthew Christian Cowan (921758680) has left the board |
| 22/09/2017 | New Accounts filed |
| 12/07/2017 | Robert James Eddowes (905928680) has left the board |
| 29/06/2017 | Stephen John Kent Reid (923399516) has left the board |
| 29/06/2017 | New Board Member Stephen John Kent Reid (923343210) Appointed |
| 23/06/2017 | New Board Member Stephen John Kent Reid (923399516) Appointed |
| 22/06/2017 | New Board Member Robert James Eddowes (905928680) Appointed |
| 22/06/2017 | New Board Member Ian Pierre Gomes (922126724) Appointed |
| 22/06/2017 | Ian Peirre Gomes (922129338) has left the board |
| 22/06/2017 | Robert James Eddowes (922124492) has left the board |
| 22/06/2017 | New Company Secretary Daniel Morgan Gardener (923393566) Appointed |
| 22/06/2017 | Graeme Bolton Honeyborne (922124332) has left the board |
| 10/01/2017 | New Annual Return filed |
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