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Wynnstay Holdco Limited

16968306

liquidation
ltd
england wales
Companies House
Insolvency history
Health Score
N/A

Details

Prospect House, 1 Prospect Place, Derby, DE24 8HG
Incorporated 16/01/2026

Previously known as

Wynnstay Woodlands Co Limited · until 16/01/2026

Compliance

Next accounts due

16/10/2027

On track

Confirmation statement

Last:

Due 29/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Graham Paton

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Persons with Significant Control

Mr Rupert Thomas Mead

75–100% shares
75–100% votes

British · United Kingdom · Age 49

Prospect House, 1 Prospect Place, Derby, DE24 8HG

Notified 16/01/2026

Mr David Heneage Wynne-Finch

75–100% shares
75–100% votes

British · Wales · Age 56

Prospect House, 1 Prospect Place, Derby, DE24 8HG

Notified 23/01/2026

Mr Richard William Kenrick Price

75–100% shares
75–100% votes

British · Wales · Age 50

Prospect House, 1 Prospect Place, Derby, DE24 8HG

Notified 23/01/2026

Insolvency History1 case

members voluntary liquidation13/07/2026

Dean Anthony Nelson (practitioner) · Emily Louise Oliver (practitioner)

Change History

statusliquidation
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Prospect House
2026-08-09

CEFN ESTATE OFFICE

post townDerby
2026-08-09

ST. ASAPH

postcodeDE24 8HG
2026-08-09

LL17 0EY