Ltd Facts The UK company register, as filed

Register entry · No. 02008294

WYKO OVERSEAS HOLDINGS

Active Private Unlimited Company Incorporated 9 Apr 1986

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Apr 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RUBIX, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, UNITED KINGDOM, B69 4JR

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. WYKO OVERSEAS HOLDINGS current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Vincent Michael Benedict McGurk Ceo Director 1 Nov 2025 — December 1960 British · England
Richard Bowring Accountant Director 1 Nov 2025 — December 1974 British · United Kingdom
Martyn Richard Powell Secretary 15 Nov 2006 — May 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wyko Group Ltd company · 1125753 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WYKO OVERSEAS HOLDINGS still trading?

The register shows WYKO OVERSEAS HOLDINGS as active.

What does WYKO OVERSEAS HOLDINGS do?

It files the industry code 74990 (Non-trading company).

When was WYKO OVERSEAS HOLDINGS set up?

It was incorporated on 9 April 1986.

When is WYKO OVERSEAS HOLDINGS's next confirmation statement due?

By 11 October 2027.

Who runs WYKO OVERSEAS HOLDINGS?

WYKO OVERSEAS HOLDINGS has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02086355 DARLEEN SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1986 74990 · Non-trading company
  2. 02085510 GARDEN COMPANY (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1986 74990 · Non-trading company
  3. 02084205 AVIVA COMPANY SECRETARIAL SERVICES LIMITED Active Private Limited Company Inc. 15 Dec 1986 74990 · Non-trading company
  4. 02084053 BARDINGS MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Dec 1986 74990 · Non-trading company
  5. 02083731 BI GROUP PROPERTIES LIMITED Active Private Limited Company Inc. 12 Dec 1986 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House