WYCHWOOD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,833,693,100 Shares £18.34m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Sept 2022	ORDINARY-A	1,833,693,100	£18.34m	£0.01

Officers

5 active 15 resigned

Show resigned officers

						Status
Andrew Andonis Andrea	Director	British	England	56	31 Mar 2009	Active
Edward John Hancock	Director	British	United Kingdom	51	5 Oct 2021	Active
Hayleigh Lupino	Director	British	United Kingdom	48	5 Oct 2021	Active
Michelle Louise Woodall	Secretary	Unknown	Unknown	—	5 Oct 2021	Active
Robert Anthony Leach	Director	British	United Kingdom	54	5 Oct 2021	Active

Shareholders

Shareholders (2)


Marston's Acquisitions Limited	85.0%	1,364,249	Ordinary-a	28 Jun 2016
Marston's Acquisitions Limited	15.0%	240,750	Ordinary-b	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marston's Acquisitions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MARSTON'S ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARSTON'S CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARSTON'S PLC united kingdom

WYCHWOOD HOLDINGS LIMITED Current Company

REFRESH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
16 Sept 2022	Resolution	Resolutions	View(1 page)
16 Sept 2022	Capital	Capital Name Of Class Of Shares	View(2 pages)