OpenRegistry

G M WYATT HOLDINGS LIMITED

Active
01110831·incorporated 1973-04-30

G M WYATT HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 April 1973 at Companies House (number 01110831; OpenRegistry canonical ID GB-01110831-g-m-wyatt-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 4,380 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-04-30
Registered Address
5 MANSELL STREET, STRATFORD-UPON-AVON, CV37 6NR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

G M WYATT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Anthony Wyatt born 1952 resident in United Kingdom, British national. Notified 2018-11-29.
    • Holds 25–50% of voting rights
  • Ms Yvonne Mary Wyatt born 1956 resident in England, British national. Notified 2025-11-18.
    • Holds 25–50% of voting rights
  • Mr Nigel Vincent Wyatt born 1959 resident in England, British national. Notified 2025-11-18.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gordon Morris Wyatt born 1926 resident in England, British national. Notified 2016-12-15. Ceased 2018-11-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Stratford-Upon-Avon: