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Home > England & Wales Companies > P&O WYSE HOLDINGS LIMITED
Company Information for

P&O WYSE HOLDINGS LIMITED

16 PALACE STREET, LONDON, LONDON, SW1E 5JQ,
Company Registration Number
06190460
Private Limited Company
Active

Company Overview

About P&o Wyse Holdings Ltd
P&O WYSE HOLDINGS LIMITED was founded on 2007-03-28 and has its registered office in London. The organisation's status is listed as "Active". P&o Wyse Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
P&O WYSE HOLDINGS LIMITED
 
Legal Registered Office
16 PALACE STREET
LONDON
LONDON
SW1E 5JQ
Other companies in SW1E
 
Filing Information
Company Number 06190460
Company ID Number 06190460
Date formed 2007-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts DORMANT
Last Datalog update: 2017-11-14 21:12:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for P&O WYSE HOLDINGS LIMITED

Company Officers of P&O WYSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RASHIDI OLUGBENGA KESHIRO
Director 2014-12-31
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAYED SHUJA ALI
Director 2014-12-31 2016-09-01
IAN GREGORY HOWIE BARNETT
Director 2011-02-28 2014-12-31
GARY BROOKS
Director 2010-04-21 2014-12-31
CYNTHIA MARY COOMBE
Company Secretary 2010-10-27 2014-07-28
ANGUS HOWARD FLETCHER
Director 2010-04-21 2011-02-28
ALBERT LARRY HOWARD
Director 2007-03-28 2010-04-21
LEE JAMES MILLS
Director 2007-03-28 2010-04-21
ALBERT LARRY HOWARD
Company Secretary 2007-03-28 2010-04-21
INSTANT COMPANIES LIMITED
Director 2007-03-28 2007-03-28
SWIFT INCORPORATIONS LIMITED
Company Secretary 2007-03-28 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHIDI OLUGBENGA KESHIRO VECTOR TRADING LIMITED Director 2014-12-31 CURRENT 1995-09-07 Liquidation
RASHIDI OLUGBENGA KESHIRO VECTOR INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1992-03-05 Active
RASHIDI OLUGBENGA KESHIRO WYSEPROPERTY Director 2014-12-31 CURRENT 1997-12-24 Active
RASHIDI OLUGBENGA KESHIRO WARD STREET DEVELOPMENTS LIMITED Director 2014-12-31 CURRENT 2004-02-23 Active
RASHIDI OLUGBENGA KESHIRO LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED Director 2012-10-01 CURRENT 2008-12-04 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTY HOLDINGS LIMITED Director 2011-02-28 CURRENT 1933-12-01 Active
RASHIDI OLUGBENGA KESHIRO VIOPOINT LIMITED Director 2009-04-30 CURRENT 1991-01-02 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO WATERLOO PROPERTIES LIMITED Director 2009-04-03 CURRENT 1998-02-10 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO P&O DEVELOPMENTS (LRT) LIMITED Director 2009-04-03 CURRENT 1999-11-17 Dissolved 2014-11-25
RASHIDI OLUGBENGA KESHIRO LEONORA ESTATES LIMITED Director 2009-04-03 CURRENT 1956-10-02 Liquidation
RASHIDI OLUGBENGA KESHIRO HILLSWOOD 3000 LIMITED Director 2009-04-03 CURRENT 1998-08-04 Liquidation
RASHIDI OLUGBENGA KESHIRO TOWN & CITY PROPERTIES LIMITED Director 2009-04-03 CURRENT 1976-11-22 Dissolved 2016-07-05
RASHIDI OLUGBENGA KESHIRO BRIDGEFOOT INVESTMENTS LIMITED Director 2009-04-03 CURRENT 1959-10-14 Dissolved 2016-11-04
RASHIDI OLUGBENGA KESHIRO C.C.L. LIMITED Director 2009-04-03 CURRENT 1981-11-30 Dissolved 2016-11-04
RASHIDI OLUGBENGA KESHIRO CONNAUGHT ESTATES LIMITED Director 2009-04-03 CURRENT 1988-05-11 Dissolved 2016-12-27
RASHIDI OLUGBENGA KESHIRO P & O AGENCY SERVICES LIMITED Director 2009-04-03 CURRENT 1964-05-22 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTIES LIMITED Director 2009-04-03 CURRENT 1954-01-14 Active
RASHIDI OLUGBENGA KESHIRO MIDLAND CITY PROPERTIES LIMITED Director 2009-04-03 CURRENT 1961-08-11 Liquidation
RASHIDI OLUGBENGA KESHIRO COURTLETS GROUP LIMITED Director 2009-04-03 CURRENT 1957-05-06 Liquidation
RASHIDI OLUGBENGA KESHIRO CHEVERELL ESTATES LIMITED Director 2009-04-03 CURRENT 1957-05-13 Active
RASHIDI OLUGBENGA KESHIRO P&O DEVELOPMENTS LIMITED Director 2009-04-03 CURRENT 1961-03-29 Active
RASHIDI OLUGBENGA KESHIRO P&O PROPERTY ACCOUNTS LIMITED Director 2009-04-03 CURRENT 1967-03-28 Active
RASHIDI OLUGBENGA KESHIRO RIDGECROSS LIMITED Director 2009-04-03 CURRENT 1979-02-16 Active
RASHIDI OLUGBENGA KESHIRO MILLENNIUM PARK (GRIMSBY) LIMITED Director 2009-04-03 CURRENT 1999-10-15 Active
RASHIDI OLUGBENGA KESHIRO REGENT QUARTER LIMITED Director 2009-04-03 CURRENT 2002-01-18 Active
RASHIDI OLUGBENGA KESHIRO ISTITHMAR P&O ESTATES (UK) LIMITED Director 2009-04-03 CURRENT 2007-01-25 Active
RASHIDI OLUGBENGA KESHIRO ISTITHMAR P&O ESTATES LIMITED Director 2008-05-12 CURRENT 1964-05-15 Active
RASHIDI OLUGBENGA KESHIRO P&O ESTATES LIMITED Director 2007-04-16 CURRENT 1954-06-11 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTIES LIMITED Director 2016-10-10 CURRENT 1954-01-14 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD MIDLAND CITY PROPERTIES LIMITED Director 2016-10-10 CURRENT 1961-08-11 Liquidation
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD CHEVERELL ESTATES LIMITED Director 2016-10-10 CURRENT 1957-05-13 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O DEVELOPMENTS LIMITED Director 2016-10-10 CURRENT 1961-03-29 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P & O AGENCY SERVICES LIMITED Director 2016-10-06 CURRENT 1964-05-22 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD RIDGECROSS LIMITED Director 2016-10-06 CURRENT 1979-02-16 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD VECTOR INVESTMENTS LIMITED Director 2016-10-06 CURRENT 1992-03-05 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O ESTATES LIMITED Director 2016-10-03 CURRENT 1954-06-11 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD COURTLETS GROUP LIMITED Director 2016-09-28 CURRENT 1957-05-06 Liquidation
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD ISTITHMAR P&O ESTATES LIMITED Director 2016-09-01 CURRENT 1964-05-15 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTY ACCOUNTS LIMITED Director 2016-09-01 CURRENT 1967-03-28 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD MILLENNIUM PARK (GRIMSBY) LIMITED Director 2016-09-01 CURRENT 1999-10-15 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD REGENT QUARTER LIMITED Director 2016-09-01 CURRENT 2002-01-18 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD ISTITHMAR P&O ESTATES (UK) LIMITED Director 2016-09-01 CURRENT 2007-01-25 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD P&O PROPERTY HOLDINGS LIMITED Director 2016-08-30 CURRENT 1933-12-01 Active
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD LEISURECORP SCOTLAND LIMITED Director 2016-07-27 CURRENT 2008-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 15335001
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-10-09AP01DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SAYED ALI
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 15335001
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 15335001
2015-08-23AR0102/07/15 FULL LIST
2015-08-19AP01DIRECTOR APPOINTED SAYED SHUJA ALI
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
2015-08-18AP01DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 15335001
2014-07-07AR0102/07/14 FULL LIST
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05AR0102/07/13 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03AR0102/07/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 11/05/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012
2011-10-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19AR0102/07/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
2011-02-28AP01DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT
2010-10-27AP03SECRETARY APPOINTED CYNTHIA MARY COOMBE
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0102/07/10 FULL LIST
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY ALBERT HOWARD
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT HOWARD
2010-05-06AP01DIRECTOR APPOINTED ANGUS HOWARD FLETCHER
2010-05-06AP01DIRECTOR APPOINTED GARY BROOKS
2009-07-06363aRETURN MADE UP TO 02/07/09; NO CHANGE OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-18225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-04-24363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bSECRETARY RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-04-23SASHARES AGREEMENT OTC
2007-04-2388(2)RAD 29/03/07--------- £ SI 15335000@1=15335000 £ IC 1/15335001
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to P&O WYSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P&O WYSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P&O WYSE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of P&O WYSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P&O WYSE HOLDINGS LIMITED
Trademarks
We have not found any records of P&O WYSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P&O WYSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as P&O WYSE HOLDINGS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where P&O WYSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P&O WYSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P&O WYSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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