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Overview

Summary

Affiliates

Contact details

Officers4

Finance3

Events1

Documents35

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WYNNGATE HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Mar 2013 (11 years ago)

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Summary

NameWYNNGATE HOLDINGS (UK) LIMITED
Historical names
  • COOK BROTHERS HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08460716
Incorporation Date25 Mar 2013 (11 years ago) / 2962 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WYNNG***********

ActiveUnited Kingdom

WYNNG**********************

ActiveUnited Kingdom

WYNNG*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, NW3 5JJ

Officers

individual

IndividualUnited Kingdom

Mr Matthew Thomas Cook

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter David Cook

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Matthew Thomas

Director


Appointed on25 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Peter David

Director


Appointed on25 Mar 2013

Country of residenceEngland

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Financial reports

YearTotal equityOther
202292,006 GBP
(~$113,371)
View full report
20216 GBP
(~$8)
View full report
20206 GBP
(~$8)
View full report

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Events

Old value

23 May 2014

Name changeCOOK BROTHERS HOLDINGS (UK) LIMITED

Documents

DateNameTypeDocument
30 Mar 2023Change person director company with change dateCH01View
30 Dec 2022Accounts with accounts type total exemption fullAAView
01 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016

Frequently asked questions

Where is WYNNGATE HOLDINGS (UK) LIMITED's headquarters?

WYNNGATE HOLDINGS (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, NW3 5JJ

What is WYNNGATE HOLDINGS (UK) LIMITED's industry?

WYNNGATE HOLDINGS (UK) LIMITED is in the industry of Activities of holding companies

What year was WYNNGATE HOLDINGS (UK) LIMITED started?

WYNNGATE HOLDINGS (UK) LIMITED was started in 2013

Sources: Companies House