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Company Information for WILKINSON EYRE HOLDINGS LIMITED
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ,
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Company Registration Number
 11491821 Private Limited Company
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Company Overview
About Wilkinson Eyre Holdings Ltd
WILKINSON EYRE HOLDINGS LIMITED was founded on 2018-07-31 and has its registered office in London. The organisation's status is listed as "Active". Wilkinson Eyre Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| WILKINSON EYRE HOLDINGS LIMITED | |
| Legal Registered Office | |
| 33-39 BOWLING GREEN LANE LONDON EC1R 0BJ | |
Filing Information
| Company Number | 11491821 | |
|---|---|---|
| Company ID Number | 11491821 | |
| Date formed | 2018-07-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 28/08/2019 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-03-05 10:05:43 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Giles Gavin Martin on 2024-02-12 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
| Change of details for Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 2023-03-31 | ||
| Change of details for Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 2023-03-31 | ||
| Notification of Wilkinson Eyre (Eot) Trustee Limited as a person with significant control on 2023-03-31 | ||
| CESSATION OF YASMIN AL ANI SPENCE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PAUL ANDREW BAKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DOMINIC KEMP BETTISON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GILES STAFFORD CRITCHLOW AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JAMES HENRY EYRE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF BOSCO LAM AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GILES GAVIN MARTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MATTHEW POTTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SEBASTIEN CHRISTOPHE RICARD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF OLIVER JOHN TYLER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SAM WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSCO LAM | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSCO LAM | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM WRIGHT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM WRIGHT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN AL ANI SPENCE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN AL ANI SPENCE | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW POTTER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW POTTER | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS YASMIN AL-ANI SPENCE | ||
| DIRECTOR APPOINTED MRS YASMIN AL-ANI SPENCE | ||
| DIRECTOR APPOINTED MR BOSCO LAM | ||
| DIRECTOR APPOINTED MR BOSCO LAM | ||
| DIRECTOR APPOINTED MR MATTHEW POTTER | ||
| DIRECTOR APPOINTED MR MATTHEW POTTER | ||
| DIRECTOR APPOINTED MR SAM WRIGHT | ||
| DIRECTOR APPOINTED MR SAM WRIGHT | ||
| Statement by Directors | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 13/03/23 | ||
| Statement of capital on GBP 244,157 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
| Memorandum articles filed | ||
| Cancellation of shares. Statement of capital on 2023-01-30 GBP 6,400,702 | ||
| Purchase of own shares | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114918210001 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
| CESSATION OF CHRISTOPHER JOHN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CHRISTOPHER JOHN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKINSON | |
| PSC07 | CESSATION OF CHRISTOPHER JOHN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY EYRE | |
| PSC07 | CESSATION OF JAMES HENRY ROBERT EYRE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Paul Andrew Baker as a person with significant control on 2021-07-10 | |
| CH01 | Director's details changed for Mr Paul Andrew Baker on 2021-07-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JOHN TYLER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILKINSON | |
| AA01 | Current accounting period shortened from 31/07/19 TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR SEBASTIEN CHRISTOPHE RICARD | |
| RES01 | ADOPT ARTICLES 12/11/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114918210001 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BAKER | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WILKINSON EYRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WILKINSON EYRE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of WILKINSON EYRE HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WILKINSON EYRE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILKINSON EYRE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WILKINSON EYRE 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 (64209 - Activities of other holding companies n.e.c.) as WILKINSON EYRE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILKINSON EYRE 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 WILKINSON EYRE 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 WILKINSON EYRE 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. |
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