ANDREWS & WYKEHAM HOLDINGS LIMITED
ANDREWS & WYKEHAM HOLDINGS LIMITED is an active private limited company, incorporated on 8 May 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bilton Road, Basingstoke. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ANDREWS & WYKEHAM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11985411 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/05/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LUTYENS BUILDING KINGSLAND BUSINESS PARK |
---|
Address Line 2 | BILTON ROAD |
---|
Post Town | BASINGSTOKE |
---|
County | HAMPSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | RG24 8LJ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/05/2024 |
---|
Last Made Up Date | 07/05/2023 |
---|
Return
Next Due Date | 05/06/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ANDREWS & WYKEHAM HOLDINGS LIMITED
Directors
(The company's officers)
MR LEE JOSEPH COLLIER
(~46 year old British national)
LUTYENS BUILDING KINGSLAND BUSINESS PARK, BILTON ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2019
MR ANDREW JONATHAN WEBB
(~69 year old British national)
LUTYENS BUILDING KINGSLAND BUSINESS PARK, BILTON ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2019
MR JAMES CHRISTOPHER WILLIS
(~49 year old British national)
LUTYENS BUILDING KINGSLAND BUSINESS PARK, BILTON ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2019
MR MAXIM OLEGOVICH ZOLOTUKHIN
(~56 year old British national)
LUTYENS BUILDING KINGSLAND BUSINESS PARK, BILTON ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8LJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2019
MS DEBORAH JONES
LUTYENS BUILDING KINGSLAND BUSINESS PARK BILTON ROAD, BASINGSTOKE, RG24 8LJ, ENGLAND
Appointed on 01/08/2019
Shareholders
(Persons of Significant Control)
Mr Maxim Olegovich Zolotukhin
(~56 year old British national)
Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, RG24 8LJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2019
Mr James Christopher Willis
(~49 year old British national)
Lutyens Building, Kingsland Business Park, Bilton Road, Basingstoke, Hampshire, RG24 8LJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2019
Connections
(Shared officers)
- MR LEE JOSEPH COLLIER
- MR MAXIM OLEGOVICH ZOLOTUKHIN
EB MANAGEMENT SERVICES LIMITED
- MR MAXIM OLEGOVICH ZOLOTUKHIN
NETCOPYRIGHT LIMITED
- MR MAXIM OLEGOVICH ZOLOTUKHIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANDREWS & WYKEHAM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG24 8LJ.
Map of ANDREWS & WYKEHAM HOLDINGS LIMITED at local scale
Map of ANDREWS & WYKEHAM HOLDINGS LIMITED at district scale
More Companies in RG24 8LJ
Other companies with registered offices in RG24 8LJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)