Wyndham Holdings
Company Profile
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Large EnterpriseWyndham Holdings
04135275•Private Unlimited With Share Capital
Unit 4 The Business Exchange, Rockingham Road, Kettering, NN168JX
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Incorporated
04/01/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wyndham Holdings (04135275) is a private unlimited with share capital incorporated on 04/01/2001 (25 years old) and registered in kettering, NN168JX. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/01/2001
NN168JX
Financial Overview
Total Assets
£466.07M
Liabilities
£387.58M
Net Assets
£78.49M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Resolution
Category:Resolution
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Resolution
Category:Resolution
Date:25-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2010
Change Of Name Notice
Category:Change Of Name
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:14-10-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:14-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2005
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:21-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Miscellaneous
Category:Miscellaneous
Date:04-01-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants Nn16 8Jx, NN168JXRegistered
Related Companies
10
Contact
03456086380
Unit 4 The Business Exchange, Rockingham Road, Kettering, NN168JX