Wilkinson Eyre Holdings Limited
- Company number
- 11491821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wilkinson Eyre (Eot) Trustee Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-ANI SPENCE, Yasmin Olivia | Director | 22 Mar 2023 | |
| WRIGHT, Sam | Director | 22 Mar 2023 | |
| POTTER, Matthew | Director | 22 Mar 2023 | |
| LAM, Bosco | Director | 22 Mar 2023 | |
| RICARD, Sebastien Christophe | Director | 1 Jan 2019 | |
| TYLER, Oliver John | Director | 5 Oct 2018 | |
| CRITCHLOW, Giles Stafford | Director | 5 Oct 2018 | |
| BETTISON, Dominic Kemp | Director | 5 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilkinson Eyre (Eot) Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Mr Sam Wright | Significant Influence Or Control | 22 Mar 2023 | 31 Mar 2023 |
| Mrs Yasmin Al Ani Spence | Significant Influence Or Control | 22 Mar 2023 | 31 Mar 2023 |
| Mr Matthew Potter | Significant Influence Or Control | 22 Mar 2023 | 31 Mar 2023 |
| Mr Bosco Lam | Significant Influence Or Control | 22 Mar 2023 | 31 Mar 2023 |
| Mr James Henry Eyre | Significant Influence Or Control | 9 Jan 2019 | 31 Mar 2023 |
| Mr Sebastien Christophe Ricard | Significant Influence Or Control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Oliver John Tyler | Significant Influence Or Control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Dominic Kemp Bettison | Significant Influence Or Control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Giles Stafford Critchlow | Significant Influence Or Control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Giles Gavin Martin | Significant Influence Or Control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Paul Andrew Baker | Significant Influence Or Control | 11 Oct 2018 | 31 Mar 2023 |
| Mr Christopher John Wilkinson | Significant Influence Or Control | 11 Oct 2018 | 14 Dec 2021 |
| Mr James Henry Robert Eyre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2018 | 9 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £3,710,545 | £1,167,592 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
Connections
Owned by
Wilkinson Eyre Holdings Limited → Wilkinson Eyre (Eot) Trustee Limited
Controls
- Wilkinson Eyre Architects Limited (03850587)
- Wilkinson Eyre Trustees Limited (11580989)
Directors’ other companies
- BETTISON, Dominic Kemp - Director at Wilkinson Eyre (Eot) Trustee Limited
- BETTISON, Dominic Kemp - Director at Wilkinson Eyre Trustees Limited
- TYLER, Oliver John - Director at Wilkinson Eyre Trustees Limited
Companies at the same address
- Designlight UK Limited (05360073)
- Wilkinson Eyre (Eot) Trustee Limited (14740751)
- Wilkinson Eyre Architects Limited (03850587)
- Wilkinson Eyre Trustees Limited (11580989)