# Wyelands Holdings Limited

## Details

- **Company number:** [09913535](https://find-and-update.company-information.service.gov.uk/company/09913535)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2015
- **Registered office:** C/O SMT UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- SKG Financial Services Ltd (until 23 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Sanjeev | director | 11 Dec 2015 | 1 Sep 2016 |
| HONEYBORNE, Graeme Bolton | secretary | 21 Dec 2016 | 29 May 2017 |
| EDDOWES, Robert James | director | 21 Dec 2016 | 30 Jun 2017 |
| COWAN, Matthew Christian | director | 21 Dec 2016 | 1 Dec 2017 |
| ADVANI, Suresh Sunder | director | 22 Aug 2016 | 23 Jan 2018 |
| GARDENER, Daniel Morgan | secretary | 29 May 2017 | 3 Aug 2018 |
| GRENFELL, Simon James | director | 23 Jan 2018 | 8 May 2019 |
| HOWLAND JACKSON, John David | director | 21 Dec 2016 | 31 May 2019 |
| SAWBRIDGE, Neil John | director | 23 Jan 2018 | 26 Jul 2019 |
| HUNTER, Iain Mark | director | 21 Dec 2016 | 9 Nov 2020 |
| HAMBRO, George Jay, Mr. | director | 22 Aug 2016 | 3 Jul 2021 |
| 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 |
| REID, Stephen John Kent | director | 23 May 2017 | 5 Dec 2023 |
| GOMES, Ian Pierre | director | 21 Dec 2016 | 22 Apr 2024 |
| ROSE, Stephen George | director | 15 Apr 2021 | 31 Oct 2024 |
| SUBRAMANIAN, Murali | director | 22 Apr 2024 | 11 Apr 2025 |
| HOWARD, Ben | secretary | 3 Aug 2018 | 31 Jul 2026 |
| TOINTON, Kenneth Alan | director | 11 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skg Financial Holdings Pte Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Sanjeev Gupta | significant-influence-or-control | 6 Apr 2016 |  |






## Directors' other companies

- [TOINTON, Kenneth Alan](/person/5476435) - director at [Mountstewart Tax Consultants Limited](/company/07517656)
- [TOINTON, Kenneth Alan](/person/5476435) - director at [Caskade (2000) Limited](/company/02293596)
- [TOINTON, Kenneth Alan](/person/5476435) - director at [9912085 Ltd](/company/09912085)
- [TOINTON, Kenneth Alan](/person/5476435) - director at [Camalok Limited](/company/13543317)
- [TOINTON, Kenneth Alan](/person/5476435) - director at [DGH Building Services Ltd](/company/13946548)



## Companies at the same address

- [Wyelands Limited](/company/01536428) (01536428)