Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Wyko UK Holdings Limited
- Incorporated
- 23 October 2006 (20 years)
- Previously known as
- Eriks UK Holdings Limited (until 20 April 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- RubixSeven Stars RoadOldburyB69 4JR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born December 1960 (65)
Director · Appointed 1 November 2025
British
Born December 1974 (51)
Secretary · Appointed 17 November 2006
British
Officer history (16 former)
6 February 2026
8 December 2025
1 November 2025
1 November 2025
30 June 2025
30 June 2025
31 January 2024
31 January 2024
29 October 2019
29 October 2019
31 December 2018
31 December 2018
4 January 2016
18 November 2015
17 February 2015
17 February 2015
4 April 2014
1 June 2013
31 May 2013
5 October 2011
5 October 2011
Resigned De Boer, Jan as Director
1 July 2011
1 July 2011
4 May 2010
28 February 2010
Resigned Wilson, Bill as Director
26 June 2009
1 March 2009
17 November 2006
17 November 2006
1 November 2006
1 November 2006
Appointed Wilson, Bill as Director
1 November 2006
Appointed De Boer, Jan as Director
1 November 2006
Resigned Mumford, Sarah Susan as Director
23 October 2006
Appointed Mumford, Sarah Susan as Director
23 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00569290
Holdings 2
Companies where Wyko UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2025
Ceased John Patrick Grayken — Has significant influence or control
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Registered office address changed | |||
| 20 April 2026 | Certificate of change of name | |||
| 9 February 2026 | Termination of appointment of a director |
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