Wyvern Holdings Limited
Company Profile
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MediumWyvern Holdings Limited
06675088•Private Limited With Share Capital
Southern Distribution Centre, Broom Road, Poole, BH124NR
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Incorporated
18/08/2008
Company Age
17 years
Directors
4
Employees
134
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wyvern Holdings Limited (06675088) is a private limited with share capital incorporated on 18/08/2008 (17 years old) and registered in poole, BH124NR. The company operates under SIC code 70100 - activities of head offices.
Wyvern holdings ltd. - business development consultancy.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/08/2008
BH124NR
134 employees
Financial Overview
Total Assets
£14.80M
Liabilities
£4.20M
Net Assets
£10.60M
Turnover
£19.73M
Cash
£3.85M
Key Metrics
134
Employees
4
Directors
14
Shareholders
Board of Directors
3
Name
Position
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Capital Cancellation Shares
Category:Capital
Date:15-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2014
Resolution
Category:Resolution
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Capital Allotment Shares
Category:Capital
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Address
Date:21-08-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Accounts
Date:23-10-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Capital
Date:12-09-2008
Incorporation Company
Category:Incorporation
Date:18-08-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Broom Road, Poole, BH124NRRegistered
Related Companies
6
Contact
01202307550
Southern Distribution Centre, Broom Road, Poole, BH124NR