OpenCompanies

Wynmark Holdings Limited

Company number
08161553
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Fenix Bridge Holdings Limited (20 companies)

Registered office

5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY

Previous names

  • Calder Valley Holdings Limited (until 23 Jun 2026)

Control

NameNature of controlNotifiedCeased
Joseph William Sawrij Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Feb 2017 6 Apr 2016
Joseph William Sawrij Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mrs Karen Lesley Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Feb 2017
Joseph William Sawrij Ownership Of Shares 25 To 50 Percent 24 Feb 2017 4 Apr 2025
Mr Robert James Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Feb 2017 4 Apr 2025
Mr Robert James Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Apr 2025
Everwaste Solutions Limited Ownership Of Shares 75 To 100 Percent 4 Apr 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £6,160,931 £168,753 2
30 Sep 2023 £3,822,423 £1,072,610 2
30 Sep 2022 £3,765,289 £833,350 2
30 Sep 2021 £3,667,594 £592,646 2
30 Sep 2020 £3,640,012 £713,149 2
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -

Connections

Owned by

Wynmark Holdings Limited → Everwaste Solutions Limited → Fenix Bridge Investments Ltd → Fenix Bridge Holdings Limited

Companies at the same address

Data