# WYE Holdings Limited

## Details

- **Company number:** [02838381](https://find-and-update.company-information.service.gov.uk/company/02838381)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Jul 1993
- **Registered office:** REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kris Theophanous | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 | 30 Jun 2016 |
| Mrs Sally Theophanous | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |
| Mr Kristos Theophanous | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| Mrs Janice Ann Theophanous | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| Mr Fanos Dennis Theophanous | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | - | 2 |
| 31 Mar 2025 | - | 2 |
| 31 Mar 2024 | £154 | 2 |
| 31 Mar 2023 | £148 | 2 |
| 31 Mar 2022 | £148 | 2 |
| 31 Mar 2021 | £5,148 | 2 |
| 31 Mar 2020 | £250,338 | 2 |
| 31 Mar 2019 | - | 2 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |




## Controls

- [Bradbury Tracks Limited](/company/03479325) (03479325)
- [The Designer Poles Company Limited](/company/07037141) (07037141)




## Registered address

308 companies are registered at this address - likely a registration agent.