WYE HOLDINGS LIMITED
Company details
- Registered name
- WYE HOLDINGS LIMITED
- Company number
- 02838381
- Registered office
- REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
- Company type
- Private Limited Company
- Incorporated on
- 22 July 1993
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2016 | Person with significant control ceased | Mr Kris Theophanous | — |
| 30/06/2016 | Person with significant control added | — | Mrs Sally Theophanous |
| 30/06/2016 | Person with significant control added | — | Mrs Janice Ann Theophanous |
| 30/06/2016 | Person with significant control added | — | Mr Kristos Theophanous |
| 30/06/2016 | Person with significant control added | — | Mr Kris Theophanous |
| 30/06/2016 | Person with significant control added | — | Mr Fanos Dennis Theophanous |
Documents for WYE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WYE HOLDINGS LIMITED (02838381)
WYE HOLDINGS LIMITED is a private limited company incorporated on 22 July 1993 and registered in the United Kingdom under company number 02838381. Its registered office is at REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Fanos Dennis Theophanous. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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