Wycliffe Newco Limited
- Company number
- 08211862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2012
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFIQ, Mohammed Umraan | Director | 30 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Tavini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2016 | 30 Aug 2023 |
| Julie Tavini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2016 | 30 Aug 2023 |
| Playfair Hotel Edinburgh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £6 | £2 | 0 |
| 31 Jan 2025 | £6 | £2 | 0 |
| 31 Jan 2024 | £6 | £2 | 0 |
| 31 Jan 2023 | - | £2 | 2 |
| 31 Jan 2022 | - | £2 | 2 |
| 31 Jan 2021 | - | £2 | 2 |
| 31 Jan 2020 | - | £2 | 2 |
| 31 Jan 2019 | - | £2 | 2 |
| 31 Jan 2018 | - | £2 | - |
| 31 Jan 2017 | - | £2 | - |
| 31 Jan 2016 | - | £2 | - |
| 31 Jan 2015 | £6 | £2 | - |
| 31 Jan 2014 | £6 | £2 | - |
| 31 Jan 2013 | - | - | - |
Connections
Controls
- Wycliffe Hotel Limited (03299172)
Directors’ other companies
- RAFIQ, Mohammed Umraan - Director at Eldwick Care Limited
Companies at the same address
- Havelli Catering Ltd (16386767)
- Wycliffe Hotel Limited (03299172)