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Wynngate Holdings (UK) Limited

Wynngate Holdings (UK) Limited is an active company incorporated on 25 March 2013 with the registered office located in London, Greater London. Wynngate Holdings (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08460716
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Wynngate Holdings (UK) Limited
Contact Update Details
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Peter David Cook
Director • British • Lives in England • Born in Aug 1976
Matthew Thomas Cook
Director • British • Lives in England • Born in Apr 1981
Mr Peter David Cook
PSC • British • Lives in England • Born in Aug 1976
Mr Matthew Thomas Cook
PSC • British • Lives in England • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wynngate Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Active
Wynngate Wandsworth Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Active
Wynngate Guildford Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Active
Wynngate Ascot Limited
Matthew Thomas Cook is a mutual person.
Active
Wynngate Belgravia Limited
Matthew Thomas Cook is a mutual person.
Active
Wynngate Chelsea Limited
Matthew Thomas Cook is a mutual person.
Active
Wynngate Property Investments Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Dissolved
Wynngate Portsmouth Limited
Matthew Thomas Cook and Peter David Cook are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281.01K
Same as previous period
Total Liabilities
-£269K
Same as previous period
Net Assets
£12.01K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Mr Matthew Thomas Cook Details Changed
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Mr Peter David Cook (PSC) Details Changed
4 Years Ago on 17 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 5 Apr 2023
Director's details changed for Mr Matthew Thomas Cook on 30 March 2023
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 25 March 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 16 September 2021
Submitted on 16 Sep 2021
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Repayment History
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