OpenCompanies

WYE Vale Investments Limited

Company number
12347401
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Headway Point Limited (13 companies)

Registered office

Unit 1 Beacon Road
Rotherwas Industrial Estate
Hereford
HR2 6JF

Control

NameNature of controlNotifiedCeased
Mr Benjamin Nigel Brian Doouss Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2020 21 Dec 2020
Mr Guy Knappett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2019 1 Oct 2021
Marches Global Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2020 15 Dec 2022
Marches Global Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Dec 2022
Callow Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2020

Accounts

Year ended Cash Employees
31 Dec 2025 £75 3
31 Dec 2024 £75 3
31 Dec 2023 £75 3
31 Dec 2022 £75 3
31 Dec 2021 £75 3
31 Dec 2020 £75 3

Connections

Owned by

WYE Vale Investments Limited → Callow Investments Limited

Controls

Companies at the same address

Data