Wynyard Holdings Limited
- Company number
- 11439540
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2018
- Nature of business
- Development of building projects
Construction of commercial buildings - Corporate group
- Tynemouth Holdco Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Miller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2018 | 2 Aug 2018 |
| Mr Barry Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2018 | 1 Apr 2022 |
| Wynyard Homes 2023 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 Dormant | £1 | 3 |
| 31 Mar 2021 Dormant | £1 | 3 |
| 31 Mar 2020 | £1 | 3 |
| 31 Mar 2019 | £1 | - |
Connections
Owned by
Wynyard Holdings Limited → Wynyard Homes 2023 Limited → Tynemouth Holdco Limited
Controls
- Wynyard Construction And Development Limited (10668846)
- Wynyard Land Limited (11471653)
Companies at the same address
- B&S Recycling Limited (07357599)
- Baystaff Care Developments Limited (10601135)
- Jseas Marine Services Limited (06582491)
- Northumberland Estates Developments Limited (06020738)
- Northumberland Estates Investments 3000 Limited (04387364)
- Urban Green Newcastle (11533203)
- Wynyard Construction And Development Limited (10668846)
- Wynyard Homes 2016 Limited (10082970)
- Wynyard Land Limited (11471653)