Wyelands Holdings Limited

Proposed for strike-off09913535 Private limited company
Incorporated
11 December 2015 (10 years)
Previously known as
SKG Financial Services Ltd (until 23 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Controlled by
Sanjeev Gupta
Accounts type
Group
Region
West Midlands
Address
C/o Smt Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Filing status

Accounts due
31 July 2025
Last accounts
31 October 2023
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at 9912085 Ltd, Camalok Limited, Wyelands Limited (proposed for strike-off) · more companies
British
Born June 1948 (78)
Officer history (19 former)
31 July 2026
Resigned Howard, Ben as Secretary
11 April 2025
Resigned Subramanian, Murali as Director
11 April 2025
Appointed Tointon, Kenneth Alan as Director
31 October 2024
Resigned Rose, Stephen George as Director
22 April 2024
Appointed Subramanian, Murali as Director
22 April 2024
Resigned Gomes, Ian Pierre as Director
5 December 2023
Resigned Reid, Stephen John Kent as Director
28 March 2022
Resigned Frewer, Rachelle Ann as Director
28 March 2022
Resigned Crompton, John David as Director
28 March 2022
Resigned Smith, David John as Director
3 July 2021
Resigned Hambro, George Jay, Mr. as Director
15 April 2021
Appointed Rose, Stephen George as Director
15 April 2021
Appointed Frewer, Rachelle Ann as Director
9 November 2020
Resigned Hunter, Iain Mark as Director
26 July 2019
Resigned Sawbridge, Neil John as Director
31 May 2019
Resigned Howland Jackson, John David as Director
8 May 2019
Resigned Grenfell, Simon James as Director
3 August 2018
Appointed Howard, Ben as Secretary
3 August 2018
Resigned Gardener, Daniel Morgan as Secretary
19 February 2018
Appointed Crompton, John David as Director
23 January 2018
Appointed Grenfell, Simon James as Director
23 January 2018
Resigned Advani, Suresh Sunder as Director
23 January 2018
Appointed Sawbridge, Neil John as Director
23 January 2018
Appointed Smith, David John as Director
1 December 2017
Resigned Cowan, Matthew Christian as Director
30 June 2017
Resigned Eddowes, Robert James as Director
29 May 2017
Resigned Honeyborne, Graeme Bolton as Secretary
29 May 2017
Appointed Gardener, Daniel Morgan as Secretary
23 May 2017
Appointed Reid, Stephen John Kent as Director
21 December 2016
Appointed Eddowes, Robert James as Director
21 December 2016
Appointed Hunter, Iain Mark as Director
21 December 2016
Appointed Gomes, Ian Pierre as Director
21 December 2016
Appointed Cowan, Matthew Christian as Director
21 December 2016
Appointed Howland Jackson, John David as Director
21 December 2016
Appointed Honeyborne, Graeme Bolton as Secretary
1 September 2016
Resigned Gupta, Sanjeev as Director
22 August 2016
Appointed Advani, Suresh Sunder as Director
22 August 2016
Appointed Hambro, George Jay, Mr. as Director
11 December 2015
Appointed Gupta, Sanjeev as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1971 (55)
Former controllers (1)
6 April 2016
Ceased SKG Financial Holdings Pte Limited — Owns 75–100% of shares

Filings

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