Wyko Holdings Limited

03776822

active

Private Limited Company

england wales

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 25/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64204

Activities of distribution holding companies

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

Eriks Uk Holdings Ltd

75–100% shares

1, Amberway, Halesowen, B62 8WG

Reg: 05975402 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/09/2009Registered 17/09/2009Satisfied 11/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2008Registered 31/07/2008Satisfied 11/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/04/2008Registered 23/04/2008Satisfied 11/07/2014

charge

satisfied

TRUSTEES OF THE WYKO GROUP RETIREMENT BENEFIT SCHEME

Created 17/11/2006Registered 01/12/2006Satisfied 11/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/11/2006Registered 23/11/2006Satisfied 19/04/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/05/2006Registered 15/06/2006Satisfied 28/11/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2006Registered 14/02/2006Satisfied 28/11/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/12/2005Registered 22/12/2005Satisfied 28/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 16/06/2005Registered 06/07/2005Satisfied 28/11/2006

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1999Registered 17/11/1999Satisfied 28/11/2006

charge

satisfied

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

Created 23/08/1999Registered 27/08/1999Satisfied 28/11/2006