TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Wwyc (Holdings) Limited
Adresse
375 Nechells Park Road
Birmingham
B7 5NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11637669 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wwy (Holdings) Limited Status: Active Notified: 30/09/2023 Companies House Number: 11637691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Yip, Brian John Sze Hain Wing Status: Ceased Notified: 23/10/2018 Ceased: 30/09/2023 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bates, Joseph Richard Birmingham, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hendley, Jacqueline Anne Birmingham, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Larmouth, Philip Malcolm Birmingham, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yip, Albert Sze Yuen Wing Birmingham, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yip, Brian John Sze Hain Wing Birmingham, United Kingdom Status: Active Notified: 23/10/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wwyc Limited Status: Active Notified: 10/12/2019 Companies House Number: 11642208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W. Wing YIP & Brothers Trading Group Limited Status: Ceased Notified: 10/12/2019 Ceased: 10/12/2019 Companies House Number: 03985372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •