OpenCompanies

Wycke H Limited

Company number
09108426
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2014
Nature of business
Activities of head offices
Corporate group
Pavehall Group Limited (80 companies)

Registered office

Co Unit C Nigel Court Ward Road
Buckingham Road Industrial Estate
Brackley
NN13 7LF

Control

NameNature of controlNotifiedCeased
Dr Sharuna Nagwaney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016 7 Aug 2020
Akira Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Jan 2022 13 Jan 2022
Mr Arun Nagwaney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Aug 2020 13 Jan 2022
Wycke H1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 Jan 2022

Accounts

Year ended Turnover Cash Employees
31 Aug 2025 - £329,223 0
31 Aug 2024 - £260,093 3
31 Aug 2023 - £540,154 3
31 Aug 2022 £0 £340,378 2
31 Aug 2021 £10,980,306 £4,826,668 198
31 Aug 2020 - £403,885 0
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
28 Feb 2015 - - -

Connections

Owned by

Wycke H Limited → Wycke H1 LimitedTrident Trust Company (U.K.) Limited

Controls

Data