P&O WYSE HOLDINGS LIMITED
Company Number 06190460
Status
Dissolved
Incorporated
March 28, 2007
Entity Type
Ltd
Registered Office
C/O Interpath Ltd
London
EC4M 7RB
41100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
P&O WYSE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06190460, this organization has been active since March 2007. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Interpath Ltd. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 22, 2024
Insolvency
Nov 22, 2023
Insolvency
Feb 14, 2023
Insolvency
Jul 13, 2022
Insolvency
Jul 13, 2022
Address
Jul 4, 2022
Address
Jan 4, 2022
Insolvency
Jan 4, 2022
Resolution
Jan 4, 2022
Insolvency
Jan 4, 2022
Accounts
Sep 8, 2021
Confirmation Statement
Aug 9, 2021
Accounts
Nov 6, 2020
Confirmation Statement
Jul 26, 2020
Accounts
Oct 1, 2019
Confirmation Statement
Jul 24, 2019
Confirmation Statement
Jul 22, 2018
Accounts
May 17, 2018
Officers
Apr 17, 2018
Accounts
Oct 9, 2017
Accounts
Oct 6, 2017
Confirmation Statement
Jul 12, 2017
Officers
Oct 9, 2016
Officers
Oct 9, 2016
Accounts
Sep 27, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Istithmar P &O Estates (Uk) Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
8%
over 19 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
corporate director
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