Wyelands Holdings Limited
- Company number
- 09913535
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2015
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- SKG Financial Services Ltd (until 23 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOINTON, Kenneth Alan | Director | 11 Apr 2025 | |
| HOWARD, Ben | Secretary | 3 Aug 2018 | 31 Jul 2026 |
| SUBRAMANIAN, Murali | Director | 22 Apr 2024 | 11 Apr 2025 |
| ROSE, Stephen George | Director | 15 Apr 2021 | 31 Oct 2024 |
| GOMES, Ian Pierre | Director | 21 Dec 2016 | 22 Apr 2024 |
| REID, Stephen John Kent | Director | 23 May 2017 | 5 Dec 2023 |
| FREWER, Rachelle Ann | Director | 15 Apr 2021 | 28 Mar 2022 |
| CROMPTON, John David | Director | 19 Feb 2018 | 28 Mar 2022 |
| SMITH, David John | Director | 23 Jan 2018 | 28 Mar 2022 |
| HAMBRO, George Jay, Mr. | Director | 22 Aug 2016 | 3 Jul 2021 |
| HUNTER, Iain Mark | Director | 21 Dec 2016 | 9 Nov 2020 |
| SAWBRIDGE, Neil John | Director | 23 Jan 2018 | 26 Jul 2019 |
| HOWLAND JACKSON, John David | Director | 21 Dec 2016 | 31 May 2019 |
| GRENFELL, Simon James | Director | 23 Jan 2018 | 8 May 2019 |
| GARDENER, Daniel Morgan | Secretary | 29 May 2017 | 3 Aug 2018 |
| ADVANI, Suresh Sunder | Director | 22 Aug 2016 | 23 Jan 2018 |
| COWAN, Matthew Christian | Director | 21 Dec 2016 | 1 Dec 2017 |
| EDDOWES, Robert James | Director | 21 Dec 2016 | 30 Jun 2017 |
| HONEYBORNE, Graeme Bolton | Secretary | 21 Dec 2016 | 29 May 2017 |
| GUPTA, Sanjeev | Director | 11 Dec 2015 | 1 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sanjeev Gupta | Significant Influence Or Control | 6 Apr 2016 | |
| Skg Financial Holdings Pte Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- TOINTON, Kenneth Alan - Director at Mountstewart Tax Consultants Limited
- TOINTON, Kenneth Alan - Director at Caskade (2000) Limited
- TOINTON, Kenneth Alan - Director at 9912085 Ltd
- TOINTON, Kenneth Alan - Director at Camalok Limited
- TOINTON, Kenneth Alan - Director at DGH Building Services Ltd
- TOINTON, Kenneth Alan - Director at Newport Lane Estates Limited
- TOINTON, Kenneth Alan - Director at Kudok Ltd
- TOINTON, Kenneth Alan - Director at KOD Soho Ltd
- TOINTON, Kenneth Alan - Director at Wyelands Limited
Companies at the same address
- Wyelands Limited (01536428)