WILKINSON EYRE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11491821 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2018 |
| Age | 5 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WILKINSON EYRE HOLDINGS LIMITED is an active private limited company with number 11491821. It was incorporated 5 years, 11 months, 7 days ago, on 31 July 2018. The company address is 33-39 Bowling Green Lane, London, EC1R 0BJ, United Kingdom.
Company Fillings
Change person director company with change date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-12
Officer name: Mr Giles Gavin Martin
Documents
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-31
Psc name: Wilkinson Eyre (Eot) Trustee Limited
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sam Wright
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver John Tyler
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sebastien Christophe Ricard
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Potter
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giles Gavin Martin
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bosco Lam
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Henry Eyre
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giles Stafford Critchlow
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dominic Kemp Bettison
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Andrew Baker
Cessation date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yasmin Al Ani Spence
Cessation date: 2023-03-31
Documents
Notification of a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wilkinson Eyre (Eot) Trustee Limited
Notification date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Notification of a person with significant control
Date: 27 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Potter
Notification date: 2023-03-22
Documents
Notification of a person with significant control
Date: 27 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yasmin Al Ani Spence
Notification date: 2023-03-22
Documents
Notification of a person with significant control
Date: 27 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sam Wright
Notification date: 2023-03-22
Documents
Notification of a person with significant control
Date: 27 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bosco Lam
Notification date: 2023-03-22
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Wright
Appointment date: 2023-03-22
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Potter
Appointment date: 2023-03-22
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bosco Lam
Appointment date: 2023-03-22
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yasmin Al-Ani Spence
Appointment date: 2023-03-22
Documents
Legacy
Date: 22 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 20 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Mar 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Mar 2023
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-20
Capital : 244,157 GBP
Documents
Legacy
Date: 20 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/03/23
Documents
Resolution
Date: 20 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Mar 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-30
Capital : 6,400,702 GBP
Documents
Capital return purchase own shares
Date: 14 Mar 2023
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 31 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114918210001
Documents
Accounts with accounts type group
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Wilkinson
Termination date: 2021-12-14
Documents
Cessation of a person with significant control
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher John Wilkinson
Cessation date: 2021-12-14
Documents
Accounts with accounts type group
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 02 Nov 2021
Action Date: 09 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Henry Eyre
Notification date: 2019-01-09
Documents
Cessation of a person with significant control
Date: 02 Nov 2021
Action Date: 09 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Henry Robert Eyre
Cessation date: 2019-01-09
Documents
Change to a person with significant control
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-03
Psc name: Mr Giles Stafford Critchlow
Documents
Change to a person with significant control
Date: 03 Sep 2021
Action Date: 10 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-10
Psc name: Mr Paul Andrew Baker
Documents
Change person director company with change date
Date: 03 Sep 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-09
Officer name: Mr Giles Stafford Critchlow
Documents
Change person director company with change date
Date: 03 Sep 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-09
Officer name: Mr Paul Andrew Baker
Documents
Confirmation statement with updates
Date: 03 Sep 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Accounts with accounts type group
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Notification of a person with significant control
Date: 20 Feb 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giles Gavin Martin
Notification date: 2018-10-11
Documents
Notification of a person with significant control
Date: 20 Feb 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sebastien Christophe Ricard
Notification date: 2018-10-11
Documents
Notification of a person with significant control
Date: 20 Feb 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dominic Kemp Bettison
Notification date: 2018-10-11
Documents
Notification of a person with significant control
Date: 20 Feb 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giles Stafford Critchlow
Notification date: 2018-10-11
Documents
Notification of a person with significant control
Date: 20 Feb 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Andrew Baker
Notification date: 2018-10-11
Documents
Notification of a person with significant control
Date: 20 Feb 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver John Tyler
Notification date: 2018-10-11
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Wilkinson
Notification date: 2018-10-11
Documents
Change account reference date company current shortened
Date: 19 Feb 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-03-31
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Martin
Appointment date: 2019-01-01
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastien Christophe Ricard
Appointment date: 2019-01-01
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2018
Action Date: 11 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114918210001
Charge creation date: 2018-10-11
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Stafford Critchlow
Appointment date: 2018-10-05
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Baker
Appointment date: 2018-10-05
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver John Tyler
Appointment date: 2018-10-05
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Wilkinson
Appointment date: 2018-10-05
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Kemp Bettison
Appointment date: 2018-10-05
Documents
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