WYE HOLDINGS LIMITED

WYE HOLDINGS LIMITED is an active private limited company, incorporated on 22 July 1993. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Wood Street, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WYE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	REGENCY HOUSE
Address Line 2	33 WOOD STREET
Post Town	BARNET
Postcode	EN5 4BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WYE HOLDINGS LIMITED

Directors

(The company's officers)

MR FANOS DENNIS THEOPHANOUS

(~73 year old British national)

REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/1993

MRS JANICE ANN THEOPHANOUS

(~77 year old British national)

REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/1993

MRS JANICE ANN THEOPHANOUS

(~77 year old British national)

REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/1993

Shareholders

(Persons of Significant Control)

Mr Fanos Dennis Theophanous

(~73 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Kris Theophanous

(~47 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Kristos Theophanous

(~47 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Janice Ann Theophanous

(~77 year old British national)

Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mrs Sally Theophanous

(~44 year old British national)

20 Camlet Way, St Albans, Herts, AL3 4TL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

BRADBURY TRACKS LIMITED

MR FANOS DENNIS THEOPHANOUS
MRS JANICE ANN THEOPHANOUS

LOCKHART PROPERTIES LIMITED

MR FANOS DENNIS THEOPHANOUS
MRS JANICE ANN THEOPHANOUS

Source: Companies House

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)