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Companies House/Frodsham/Company profile

WYSE GROUP LIMITED

Active
05665971·incorporated 2006-01-04

WYSE GROUP LIMITED is an active UK private limited company, incorporated on 4 January 2006 at Companies House (number 05665971; OpenRegistry canonical ID GB-05665971-wyse-group-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 858 active companies registered in Frodsham (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-04
Registered Address
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WYSE GROUP LIMITED has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan William Johnson-Watts born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-16.
    • Owns 25–50% of shares
  • Mr James Hamish Robert Stevenson-Hamilton born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-16.
    • Owns 25–50% of shares

Previous names

WYSE GROUP LIMITED has previously traded as:

  • KOLA LIMITED (until 2009-06-19)

Similar UK companies

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

Other companies registered in Frodsham: