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WYE HOLDINGS LIMITED

Active
02838381·incorporated 1993-07-22

WYE HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 July 1993 at Companies House (number 02838381; OpenRegistry canonical ID GB-02838381-wye-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,149 active companies registered in Barnet (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-22
Registered Address
REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WYE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WYE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Fanos Dennis Theophanous born 1950 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janice Ann Theophanous born 1946 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kristos Theophanous born 1977 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mrs Sally Theophanous born 1979 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Kris Theophanous born 1977 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02838381.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.