WYLYE VALLEY HOLDINGS LIMITED

WYLYE VALLEY HOLDINGS LIMITED is an active private limited company, incorporated on 15 August 2019. The nature of the business is Activities of head offices. The company's registered office is on King Street, Salisbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. WYLYE VALLEY HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNDER THE CARE OF THE WILTON CARPET FACTORY LTD KING STREET
Address Line 2	WILTON
Post Town	SALISBURY
Country	UNITED KINGDOM
Postcode	SP2 0AY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	12/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WYLYE VALLEY HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER SIMON BRAMMALL

(~69 year old British national)

UNDER THE CARE OF THE WILTON CARPET FACTORY LTD KING STREET, WILTON, SALISBURY, SP2 0AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2019

Shareholders

(Persons of Significant Control)

Mr Christopher Simon Brammall

(~69 year old British national)

Under The Care Of The Wilton Carpet Factory Ltd, King Street, Wilton, Salisbury, SP2 0AY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/08/2019

Connections

(Shared officers)

ALTERNATIVE FLOORING HOLDINGS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

AVON VALLEY HOLDINGS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

BRAMMALL HOLDINGS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

CARPETWISE LIMITED

MR CHRISTOPHER SIMON BRAMMALL

RYALUX CARPETS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

STOCKPORT COMMUNITY LEISURE COMPANY LIMITED

MR CHRISTOPHER SIMON BRAMMALL

THE ALTERNATIVE FLOORING COMPANY LIMITED

MR CHRISTOPHER SIMON BRAMMALL

THE WILTON CARPET FACTORY LIMITED

MR CHRISTOPHER SIMON BRAMMALL

WILTON CARPETS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

WILTON FLOORING AND CARPETS LIMITED

MR CHRISTOPHER SIMON BRAMMALL

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)