# Wynyard Holdings Limited

## Details

- **Company number:** [11439540](https://find-and-update.company-information.service.gov.uk/company/11439540)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2018
- **Registered office:** SUITE 5 2ND FLOOR, BULMAN HOUSE, REGENT CENTRE, NE3 3LS
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Tynemouth Holdco Limited](/group/63836) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Barry Miller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2018 | 1 Apr 2022 |
| 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2022 | £1 | 3 |
| 31 Mar 2021 | £1 | 3 |
| 31 Mar 2020 | £1 | 3 |
| 31 Mar 2019 | £1 | - |



## Owned by

Wynyard Holdings Limited → [Wynyard Homes 2023 Limited](/company/11307664) → [Tynemouth Holdco Limited](/company/16366673)



## Controls

- [Wynyard Construction And Development Limited](/company/10668846) (10668846)
- [Wynyard Land Limited](/company/11471653) (11471653)




## Companies at the same address

- [B&S Recycling Limited](/company/07357599) (07357599)
- [Baystaff Care Developments Limited](/company/10601135) (10601135)
- [Jseas Marine Services Limited](/company/06582491) (06582491)
- [Northumberland Estates Developments Limited](/company/06020738) (06020738)
- [Northumberland Estates Investments 3000 Limited](/company/04387364) (04387364)
- [Urban Green Newcastle](/company/11533203) (11533203)
- [Wynyard Construction And Development Limited](/company/10668846) (10668846)
- [Wynyard Homes 2016 Limited](/company/10082970) (10082970)
- [Wynyard Land Limited](/company/11471653) (11471653)