WYNNGATE HOLDINGS (UK) LIMITED
Company details
- Registered name
- WYNNGATE HOLDINGS (UK) LIMITED
- Company number
- 08460716
- Registered office
- 15 CANFIELD PLACE, LONDON, GREATER LONDON, NW6 3BT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- COOK BROTHERS HOLDINGS (UK) LIMITED (to 23 May 2014)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Peter David Cook |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Thomas Cook |
| 23/05/2014 | Registered name changed | COOK BROTHERS HOLDINGS (UK) LIMITED | WYNNGATE HOLDINGS (UK) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12 | 12 |
| Employees (avg) | 0 | 0 |
Documents for WYNNGATE HOLDINGS (UK) 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.
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About WYNNGATE HOLDINGS (UK) LIMITED (08460716)
WYNNGATE HOLDINGS (UK) LIMITED is a private limited company incorporated on 25 March 2013 and registered in the United Kingdom under company number 08460716. Its registered office is at 15 CANFIELD PLACE, LONDON, GREATER LONDON, NW6 3BT, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew Thomas Cook. 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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