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WYNNGATE HOLDINGS (UK) LIMITED

Active
08460716·incorporated 2013-03-25

WYNNGATE HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 25 March 2013 at Companies House (number 08460716; OpenRegistry canonical ID GB-08460716-wynngate-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-25
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
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 WYNNGATE HOLDINGS (UK) 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 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

WYNNGATE HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Peter David Cook born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Thomas Cook born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WYNNGATE HOLDINGS (UK) LIMITED has previously traded as:

  • COOK BROTHERS HOLDINGS (UK) LIMITED (until 2014-05-23)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08460716.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.