Wychem Holding Limited. net worth, address, company information. Free

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Wychem Holding Limited (number 10230327) is a private limited company established on 2016-06-14 in England. This business can be found at 6Th Floor, 33 Glasshouse Street, London W1B 5DG. Wychem Holding Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Wychem Holding Limited
Number	10230327
Date of Incorporation:	14th June 2016
End of financial year:	31 December
Address:	6th Floor, 33 Glasshouse Street, London, W1B 5DG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this firm, we can name: Gerhard E. (appointed on 31 January 2018). The Companies House reports 1 person of significant control - Aurelius Equity Opportunities Se & Co. Kgaa, a corporation that is located at Ludwig-Ganghofer-Str. 6, 82031 Gruenwald. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	600	71,598	24,454	25,215	10,564	1,601,880	114,446
Total Assets Less Current Liabilities	-140,317	-279,423	-454,981	-434,409	-723,832	754,275	68,976

People with significant control

Aurelius Equity Opportunities Se & Co. Kgaa

14 June 2016 - 14 June 2016

Address	Aurelius Equity Opportunities Se & Co. Kgaa Ludwig-Ganghofer-Str. 6, 82031 Gruenwald, Munich, Germany
Legal authority	German Law
Legal form	Se & Co. Kgaa
Country registered	Germany
Place registered	Amtsgericht Muenchen
Registration number	Hrb 221100
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates May 26, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 14, 2016 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates May 26, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates May 26, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates May 26, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 13, 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates May 13, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 31st, October 2018 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from C/O Aurelius Investments 7 Vigo Street London W1S 3HF England to 33 6th Floor Glasshouse Street London W1B 5DG on July 6, 2018 filed on: 6th, July 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on July 6, 2018 filed on: 6th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 13, 2018 filed on: 13th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AP01) On January 31, 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 13, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from June 30, 2017 to December 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, June 2016 \| incorporation	Free Download (7 pages)

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