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Companies House/Leeds/Company profile

WYNDAN GROUP LTD

Active - Proposal to Strike off
11203601·incorporated 2018-02-13

WYNDAN GROUP LTD is an active UK private limited company, incorporated on 13 February 2018 at Companies House (number 11203601; OpenRegistry canonical ID GB-11203601-wyndan-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-13
Registered Address
INTERNATIONAL HOUSE, 14 KING STREET, LEEDS, LS1 2HL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-05. Next confirmation statement due 2025-09-19.

Persons with significant control

WYNDAN GROUP LTD has 1 person with significant control on file:

  • Mr Karl Daniel Mccaffery born 1982 resident in England, British national. Notified 2023-03-31.
    • 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:

  • Silkston Limited (England reg. 11714853). Notified 2021-06-24. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel John Williams born 1992 resident in United Kingdom, British national. Notified 2018-02-13. Ceased 2018-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wyndan Group Holdings Ltd (England reg. 11528908). Notified 2018-08-22. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Leeds: