Wilkinson Eyre Holdings Limited
Company Profile
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MediumWilkinson Eyre Holdings Limited
11491821•Private Limited With Share Capital
28 Leonard Street, London, EC2A4BY
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Incorporated
31/07/2018
Company Age
7 years
Directors
8
Employees
205
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wilkinson Eyre Holdings Limited (11491821) is a private limited with share capital incorporated on 31/07/2018 (7 years old) and registered in london, EC2A4BY. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/07/2018
EC2A4BY
205 employees
Financial Overview
Total Assets
£16.85M
Liabilities
£6.19M
Net Assets
£10.66M
Turnover
£28.75M
Cash
£4.12M
Key Metrics
205
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Legacy
Category:Capital
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Legacy
Category:Insolvency
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Capital Cancellation Shares
Category:Capital
Date:15-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Resolution
Category:Resolution
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Incorporation Company
Category:Incorporation
Date:31-07-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
28 Leonard Street, London, EC2A4BYRegistered
Related Companies
7
Contact
02076087900
28 Leonard Street, London, EC2A4BY