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Companies House/Oxfordshire/Company profile

WIXROYD HOLDINGS LIMITED

Active
04997199·incorporated 2003-12-16

WIXROYD HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 December 2003 at Companies House (number 04997199; OpenRegistry canonical ID GB-04997199-wixroyd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,040 active companies registered in Oxfordshire (postcode OX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-16
Registered Address
LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WIXROYD HOLDINGS LIMITED

Financials

Check financials of WIXROYD HOLDINGS LIMITED

Filings

Check filing history of WIXROYD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

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

Persons with significant control

WIXROYD HOLDINGS LIMITED has 1 person with significant control on file:

  • Essentra Components Limited (England reg. 00547495). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony George Julian Iafrate born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marcus Benjamin Iafrate born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony George Julian Iafrate born 1964 resident in United Kingdom, British national. Notified 2016-12-16. Ceased 2016-12-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oxfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04997199.

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