Wycliffe Newco Limited, Stockport
Wycliffe Newco Limited is a private limited company. Situated at 74 Edgeley Road, Stockport SK3 9NQ, the aforementioned 11 years old business was incorporated on 2012-09-12 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).1 director can be found in the business: Mohammed R. (appointed on 30 August 2023).
| About | |
|---|---|
| Name: Wycliffe Newco Limited | |
| Number: 08211862 | |
| Incorporation date: 2012-09-12 | |
| End of financial year: 31 January |
| Address: |
74 Edgeley Road Stockport SK3 9NQ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Playfair Hotel Edinburgh Limited
30 August 2023
| Address | 20 Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie T.
15 August 2016 - 30 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark T.
15 August 2016 - 30 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | 6 | 6 | 6 | 6 | - | - | - | - | - | - | - |
| Shareholder Funds | 6 | 6 | 6 | 6 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Fixed Assets | 4 | 4 | 4 | - | - | - | - | - | - | - | - |
The deadline for Wycliffe Newco Limited confirmation statement filing is 2024-08-29. The most current confirmation statement was submitted on 2023-08-15. The target date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: Playfair Hotel Edinburgh Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Leopold Place, London Road, EH7 5LB Edinburgh. Julie T. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark T. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On Wed, 30th Aug 2023 new director was appointed. filed on: 7th, October 2023 | officers |
Free Download
(2 pages)
|
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