Wycombe Holdings Limited
Company Profile
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MediumWycombe Holdings Limited
05047129•Private Limited With Share Capital
Glade Hill, Tyrrells Wood, Leatherhead, KT228QJ
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Incorporated
17/02/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wycombe Holdings Limited (05047129) is a private limited with share capital incorporated on 17/02/2004 (22 years old) and registered in leatherhead, KT228QJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/02/2004
KT228QJ
Financial Overview
Total Assets
£4.06M
Liabilities
£63.3K
Net Assets
£4.00M
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Capital Cancellation Shares
Category:Capital
Date:25-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Change Sail Address Company With New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Accounts
Date:08-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Capital
Date:06-03-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:20-06-2005
Resolution
Category:Resolution
Date:31-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Accounts
Date:12-08-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Capital
Date:12-05-2004
Resolution
Category:Resolution
Date:12-05-2004
Resolution
Category:Resolution
Date:12-05-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Address
Date:13-03-2004
Incorporation Company
Category:Incorporation
Date:17-02-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/06/2025
Latest Accounts31/03/2025
Trading Addresses
Glade Hill, Tyrrells Wood, Leatherhead, Surrey, KT228QJ
Related Companies
7
Contact
01372360919
Glade Hill, Tyrrells Wood, Leatherhead, KT228QJ