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Wycke H Limited (number 09108426) is a private limited company founded on 2014-06-30 in United Kingdom. This business can be found at C/O Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley NN13 7LF. Wycke H Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Wycke H Limited
Number 09108426
Date of Incorporation: June 30, 2014
End of financial year: 31 August
Address: C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, NN13 7LF
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the firm, we can name: Arun N. (appointed on 31 January 2022), Nicolas B. (appointment date: 31 January 2022), Paul F. (appointed on 13 August 2015). 1 secretary is also present: Martin T. (appointed on 27 June 2022). The Companies House indexes 4 persons of significant control, namely: Wycke H1 Limited is located at Ward Road, Buckingham Road Industrial Estate, NN13 7LF Brackley, Northamptonshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Akira Investments Limited is located at Launceston Place, W8 5RN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arun N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 1,171,616 1,206,889 7,835,316 1,526,659 1,264,119
Fixed Assets 8,889,977 8,889,977 6,889,977 - -
Total Assets Less Current Liabilities 1,926,588 6,064,173 14,689,743 7,577,861 7,314,751

People with significant control

Wycke H1 Limited
13 January 2022
Address Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7LF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13767271
Nature of control: 75,01-100% shares
75,01-100% voting rights
Akira Investments Limited
13 January 2022 - 13 January 2022
Address 32 Launceston Place, London, W8 5RN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13765039
Nature of control: 75,01-100% shares
75,01-100% voting rights
Arun N.
7 August 2020 - 13 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sharuna N.
30 June 2016 - 7 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Friday 30th June 2023
filed on: 19th, July 2023 | confirmation statement 		Free Download (4 pages)

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