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Companies House/Addlestone/Company profile

WYE GROUP HOLDINGS LIMITED

Active
04510806·incorporated 2002-08-14

WYE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 2002 at Companies House (number 04510806; OpenRegistry canonical ID GB-04510806-wye-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2,112 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-14
Registered Address
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-20. Next accounts due 2026-11-20. Financial year-end: 20/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WYE GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Nicholas Robert Jones born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Michelle Jeanette Jones born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Addlestone: