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WILKINSON EYRE HOLDINGS LIMITED
Active
11491821 · incorporated 2018-07-31
WILKINSON EYRE HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 July 2018 at Companies House (number 11491821; OpenRegistry canonical ID GB-11491821-wilkinson-eyre-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
28 LEONARD STREET, LONDON, EC2A 4BY, 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: GROUP .
Confirmation statement Last confirmation statement made up to 2025-09-07 . Next confirmation statement due 2026-09-21 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control WILKINSON EYRE HOLDINGS LIMITED has 1 person with significant control on file:
Wilkinson Eyre (Eot) Trustee Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 13 historical PSC records have ceased:
Mr James Henry Eyre born 1959 resident in England, British national. Notified 2019-01-09. Ceased 2023-03-31. Has significant influence or control Mr Matthew Potter born 1975 resident in England, British national. Notified 2023-03-22. Ceased 2023-03-31. Has significant influence or control Mr Bosco Lam born 1972 resident in England, British national. Notified 2023-03-22. Ceased 2023-03-31. Has significant influence or control Mr Sam Wright born 1968 resident in England, British national. Notified 2023-03-22. Ceased 2023-03-31. Has significant influence or control Mrs Yasmin Al Ani Spence born 1968 resident in England, German national. Notified 2023-03-22. Ceased 2023-03-31. Has significant influence or control Mr James Henry Robert Eyre born 1959 resident in United Kingdom, British national. Notified 2018-07-31. Ceased 2019-01-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Andrew Baker born 1959 resident in England, British national. Notified 2018-10-11. Ceased 2023-03-31. Has significant influence or control Mr Giles Gavin Martin born 1966 resident in England, British national. Notified 2018-10-11. Ceased 2023-03-31. Has significant influence or control Mr Oliver John Tyler born 1961 resident in England, British national. Notified 2018-10-11. Ceased 2023-03-31. Has significant influence or control Mr Dominic Kemp Bettison born 1969 resident in United Kingdom, British national. Notified 2018-10-11. Ceased 2023-03-31. Has significant influence or control Mr Giles Stafford Critchlow born 1965 resident in England, British national. Notified 2018-10-11. Ceased 2023-03-31. Has significant influence or control Mr Sebastien Christophe Ricard born 1972 resident in England, French national. Notified 2018-10-11. Ceased 2023-03-31. Has significant influence or control Mr Christopher John Wilkinson born 1945 resident in England, British national. Notified 2018-10-11. Ceased 2021-12-14. Has significant influence or control Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
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