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Company Information for

WY HOLDINGS LIMITED

270 Kings Road, London, SW3 5AW,
Company Registration Number
06821964
Private Limited Company
Active

Company Overview

About Wy Holdings Ltd
WY HOLDINGS LIMITED was founded on 2009-02-17 and has its registered office in London. The organisation's status is listed as "Active". Wy Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WY HOLDINGS LIMITED
 
Legal Registered Office
270 Kings Road
London
SW3 5AW
Other companies in W2
 
Filing Information
Company Number 06821964
Company ID Number 06821964
Date formed 2009-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-18 20:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WY HOLDINGS LIMITED
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Companies with same name WY HOLDINGS LIMITED
The following companies were found which have the same name as WY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WY HOLDINGS LLC 1500 Cherryville Rd Greenwood Village CO 80121 Good Standing Company formed on the 2007-09-20
WY HOLDINGS LLC 4495 PACIFIC RIM WAY SAN JOSE CA 95121 CANCELED Company formed on the 2005-07-25
WY HOLDINGS (VICTORIA) PTY LTD Active Company formed on the 2014-11-11
Wy Holdings LLC Maryland Unknown
WY HOLDINGS LLC 7830 GUNN HWY TAMPA FL 33626 Active Company formed on the 2020-01-27

Company Officers of WY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GRAFHAM
 Director 2016-11-28
WILLIAM BERNARD YEOWARD
 Director 2009-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GRAFHAM WILLIAM YEOWARD FURNITURE LIMITED Director 2016-11-28 CURRENT 1988-04-28 Active
CHRISTOPHER JOHN GRAFHAM FINE CELL WORK Director 2015-11-24 CURRENT 1995-08-25 Active
WILLIAM BERNARD YEOWARD OY LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
WILLIAM BERNARD YEOWARD WILLIAM YEOWARD FURNITURE LIMITED Director 1990-12-31 CURRENT 1988-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-08-09RES12Resolution of varying share rights or name
2022-07-15SH08Change of share class name or designation
2022-06-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04RES12Resolution of varying share rights or name
2020-11-03RES13Resolutions passed:
  • Other company business 21/10/2020
  • Resolution of varying share rights or name
2020-08-13PSC07CESSATION OF WILLIAM BERNARD YEOWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SCOTT ORCHARD
2020-08-10AP01DIRECTOR APPOINTED MR COLIN SCOTT ORCHARD
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERNARD YEOWARD
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-15SH08Change of share class name or designation
2017-03-15RES12Resolution of varying share rights or name
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 222 Quadrangle Tower Cambridge Square London W2 2PJ
2017-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER GRAFHAM
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19RES13SUBDIVISION 15/04/2016
2016-05-19RES01ADOPT ARTICLES 15/04/2016
2016-05-19RES12Resolution of varying share rights or name
2016-05-17SH02Sub-division of shares on 2016-04-15
2016-05-11SH08Change of share class name or designation
2016-02-25AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-02AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 125
2014-02-24AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0117/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 28 OVERSTRAND MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4EZ
2011-05-05AR0117/02/11 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-11AR0117/02/10 FULL LIST
2010-06-22GAZ1FIRST GAZETTE
2009-04-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-1788(2)AD 24/03/09 GBP SI 25@1=25 GBP IC 100/125
2009-04-07RES13RE:SECTION 190 24/03/2009
2009-04-07225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 222 QUADRANGLE TOWER CAMBRIDGE SQUARE LONDON UK W2 2PL UNITED KINGDOM
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to WY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WY HOLDINGS LIMITED
Trademarks
We have not found any records of WY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as WY HOLDINGS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where WY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW3 5AW