WILKINSON EYRE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WILKINSON EYRE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILKINSON EYRE HOLDINGS LIMITED was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491821. The accounts status is GROUP and accounts are next due on 31/12/2024.

WILKINSON EYRE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33-39 BOWLING GREEN LANE
LONDON
EC1R 0BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM WRIGHT Jul 1968 British Director 2023-03-22 CURRENT
MR BOSCO LAM Feb 1972 British Director 2023-03-22 CURRENT
OLIVER JOHN TYLER Oct 1961 British Director 2018-10-05 CURRENT
MR SEBASTIEN CHRISTOPHE RICARD Oct 1972 French Director 2019-01-01 CURRENT
MR MATTHEW POTTER Aug 1975 British Director 2023-03-22 CURRENT
GILES MARTIN Oct 1966 British Director 2019-01-01 CURRENT
MR. JAMES HENRY ROBERT EYRE Jan 1959 British Director 2018-07-31 CURRENT
MR GILES STAFFORD CRITCHLOW Nov 1965 British Director 2018-10-05 CURRENT
DOMINIC KEMP BETTISON Feb 1969 British Director 2018-10-05 CURRENT
PAUL BAKER Mar 1959 British Director 2018-10-05 CURRENT
YASMIN AL-ANI SPENCE Nov 1968 German Director 2023-03-22 CURRENT
CHRISTOPHER JOHN WILKINSON Jul 1945 British Director 2018-10-05 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilkinson Eyre (Eot) Trustee Limited 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bosco Lam 2023-03-22 - 2023-03-31 2/1972 London   Significant influence or control
Mr Sam Wright 2023-03-22 - 2023-03-31 7/1968 London   Significant influence or control
Mrs Yasmin Al Ani Spence 2023-03-22 - 2023-03-31 10/1968 London   Significant influence or control
Mr Matthew Potter 2023-03-22 - 2023-03-31 8/1975 London   Significant influence or control
Mr James Henry Eyre 2019-01-09 - 2023-03-31 1/1959 London   Significant influence or control
Mr Oliver John Tyler 2018-10-11 - 2023-03-31 10/1961 London   Significant influence or control
Mr Paul Andrew Baker 2018-10-11 - 2023-03-31 3/1959 London   Significant influence or control
Mr Giles Stafford Critchlow 2018-10-11 - 2023-03-31 11/1965 London   Significant influence or control
Mr Dominic Kemp Bettison 2018-10-11 - 2023-03-31 2/1969 London   Significant influence or control
Mr Sebastien Christophe Ricard 2018-10-11 - 2023-03-31 10/1972 London   Significant influence or control
Mr Giles Gavin Martin 2018-10-11 - 2023-03-31 10/1966 London   Significant influence or control
Mr Christopher John Wilkinson 2018-10-11 - 2021-12-14 7/1945 London   Significant influence or control
Mr James Henry Robert Eyre 2018-07-31 - 2019-01-09 1/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEA CORNER GROUP LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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WILKINSON EYRE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED Active SMALL 47610 - Retail sale of books in specialised stores
GRENVILLE HOUSING ASSOCIATES LIMITED Active MICRO ENTITY 98000 - Residents property management
STARTPREMIUM PROPERTY MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management
WILKINSON EYRE ARCHITECTS LIMITED LONDON Active FULL 71111 - Architectural activities
WILKINSON EYRE GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DESIGN COUNCIL COMMISSION FOR ARCHITECTURE AND THE BUILT ENVIRONMENT LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ECOLE CADET ROUSSELLE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
WILKINSON EYRE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BELLINA INVESTMENT COMPANY PRINCES RISBOROUGH Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WILKINSON EYRE (EOT) TRUSTEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WILKINSON DESIGN STUDIO LLP MELTON MOWBRAY ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-07 31-03-2022 1,167,592 Cash 3,710,545 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WILKINSON EYRE ARCHITECTS LIMITED LONDON Active FULL 71111 - Architectural activities
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GENDER AND DEVELOPMENT NETWORK LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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DEIGHTON PIERCE GLYNN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
WILKINSON EYRE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILKINSON EYRE (EOT) TRUSTEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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