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Wym Holdings Limited
Wym Holdings Limited is a dissolved company incorporated on 16 November 2016 with the registered office located in London, Greater London. Wym Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 March 2021
(4 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
10480829
Private limited company
Age
9 years
Incorporated
16 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wym Holdings Limited
Contact
Update Details
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past
5 years
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
39
Controllers (PSC)
1
Simon John Bath
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1974
Mr Charles Gallagher-Powell
Director • British • Lives in England • Born in Aug 1989
Peter James Goodman
Director • Chairman • Lives in England • Born in Mar 1978
James William Peter King
Director • British • Lives in England • Born in Mar 1985
Russell James Darvill
Director • Cfo • British • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Russell James Darvill and Simon John Bath are mutual people.
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When You Move Limited
Russell James Darvill and Simon John Bath are mutual people.
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Leads For Lawyers Ltd
Russell James Darvill is a mutual person.
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New Model Venture Capital Limited
James William Peter King is a mutual person.
Active
There For Everything Ltd
James William Peter King is a mutual person.
Active
NMVC SPV One Limited
James William Peter King is a mutual person.
Active
Ag Lyfe Limited
Russell James Darvill is a mutual person.
Active
New Model Nominees Limited
James William Peter King is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Increased by £1.92M (+149%)
Total Liabilities
-£1.33M
Increased by £1.32M (+82803%)
Net Assets
£1.88M
Increased by £592.56K (+46%)
Debt Ratio (%)
41%
Increased by 41.3% (+33158%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Mar 2021
Moved to Dissolution
4 Years Ago on 3 Dec 2020
Administrator Appointed
5 Years Ago on 3 Jan 2020
Registered Address Changed
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Nov 2019
Full Accounts Submitted
6 Years Ago on 3 Oct 2019
Mr Peter James Goodman (PSC) Details Changed
6 Years Ago on 27 Sep 2019
Mr Charles Gallagher-Powell Appointed
6 Years Ago on 27 Sep 2019
New Charge Registered
6 Years Ago on 27 Sep 2019
New Charge Registered
6 Years Ago on 27 Sep 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2021
Notice of move from Administration to Dissolution
Submitted on 3 Dec 2020
Administrator's progress report
Submitted on 3 Dec 2020
Administrator's progress report
Submitted on 29 Jul 2020
Notice of deemed approval of proposals
Submitted on 12 Feb 2020
Statement of administrator's proposal
Submitted on 23 Jan 2020
Statement of affairs with form AM02SOA
Submitted on 22 Jan 2020
Statement of affairs with form AM02SOA
Submitted on 22 Jan 2020
Statement of affairs with form AM02SOA
Submitted on 22 Jan 2020
Statement of affairs with form AM02SOA
Submitted on 22 Jan 2020
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Repayment History
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