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WYNN INVESTMENTS LIMITED

Active
05225349·incorporated 2004-09-08

WYNN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 September 2004 at Companies House (number 05225349; OpenRegistry canonical ID GB-05225349-wynn-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,716 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-08
Registered Address
SUITE 1 TROYTE HOUSE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

WYNN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Wynn Investments Holdings Limited (United Kingdom reg. 11088288). Notified 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Phillip Neville Wynn born 1956 resident in United Kingdom, British national. Notified 2016-08-17. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Audrey Wynn born 1959 resident in United Kingdom, British national. Notified 2016-08-17. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Audrey Wynn born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Neville Wynn born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WYNN INVESTMENTS LIMITED has previously traded as:

  • ZENITH HOLDINGS (MALVERN) LIMITED (until 2018-01-18)

Similar UK companies

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

Other companies registered in Malvern: