Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Wyvern Holdings Limited
- Incorporated
- 18 August 2008 (18 years)
- Industry
- Activities of head offices (70100) Dormant Company (99999)
- Owned by
- Evan Sparrowhawk
- Accounts type
- Group
- Region
- South West
- Address
- Southern Distribution CentreBroom RoadPooleBH12 4NR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2021
British
Born September 1973 (53)
Director · Appointed 10 March 2021
British
Born March 1987 (39)
Ballard, Nigel Mark
Secretary · Appointed 31 March 2020
Director · Appointed 18 August 2008
British
Born June 1961 (65)
Officer history (5 former)
10 March 2021
10 March 2021
18 February 2021
10 August 2020
31 March 2020
31 March 2020
Appointed Ballard, Nigel Mark as Secretary
31 January 2018
18 November 2015
18 August 2008
18 August 2008
18 August 2008
18 August 2008
18 August 2008
18 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1961 (65)
Holdings 2
Companies where Wyvern 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)
29 March 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 19 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 4 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 29 December 2023 | Group of companies' accounts | 31 March 2023 |
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