Wyko Overseas Holdings

02008294

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ERIKS, OLDBURY, B69 4JR

Incorporated 09/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Martyn Richard Powell

secretary · Since 15/11/2006

BRITISH · UNITED KINGDOM · Age 64

Also on 256 other boards

Mr Richard Bowring

director · Since 01/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Vincent Michael Benedict Mcgurk

director · Since 01/11/2025

CEO

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Persons with Significant Control

Wyko Group Ltd

75–100% shares

1, Amberway, Halesowen, B62 8WG

Reg: 1125753 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 29/12/1999Registered 10/01/2000Satisfied 28/11/2006

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND HAMBROS BANK LIMITED

Created 04/08/1994Registered 18/08/1994Satisfied 03/05/1997