OpenCompanies

Wyko Holdings Limited

Company number
03776822
Status
Active
Type
Private Limited Company
Incorporated
25 May 1999
Nature of business
Activities of distribution holding companies
Non-trading company
Corporate group
Rubix Limited (36 companies)

Registered office

Rubix
Seven Stars Road
Oldbury
B69 4JR

Previous names

  • Perdix Investments Limited (until 26 Jul 2005)
  • Foray 1219 Limited (until 17 Aug 1999)

Officers

NameRoleAppointedResigned
BOWRING, Richard Director 1 Nov 2025
MCGURK, Vincent Michael Benedict Director 1 Nov 2025

Control

NameNature of controlNotifiedCeased
Wyko Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000

Connections

Owned by

Wyko Holdings Limited → Wyko UK Holdings Limited → Rubix U.K. Limited → Rubix International Limited → Rubix Group Midco 4 Limited → Rubix Group International Limited

Controls

Directors’ other companies

Companies at the same address

Data