Introduction
Watch Company
W
WYELANDS ESTATE HOLDING LTD
WYELANDS ESTATE HOLDING LTD is an active company incorporated on 6 February 2019 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WYELANDS ESTATE HOLDING LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11809442
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
WYELANDS LEGAL SERVICES LTD
From: 6 February 2019To: 4 February 2020
Address
C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa, CV31 3RG,
Previous Addresses
C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 28 March 2025To: 19 September 2025
C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom
From: 19 November 2023To: 28 March 2025
47 Level 1 Mark Lane London EC3R 7QQ United Kingdom
From: 5 October 2023To: 19 November 2023
40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom
From: 2 November 2020To: 5 October 2023
No: 7 Hertford Street London W1J 7RH United Kingdom
From: 6 February 2019To: 2 November 2020
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GUPTA, Nicola Lorraine, Mrs.
ActiveJuno Drive, Leamington SpaCV31 3RG
Born July 1974
Director
Appointed 01 Feb 2020
GUPTA, Nicola Lorraine, Mrs.
Juno Drive, Leamington SpaCV31 3RG
Born July 1974
Director
01 Feb 2020
Active
TOHANI, Sanjay, Mr.
ActiveJuno Drive, Leamington SpaCV31 3RG
Born June 1971
Director
Appointed 01 Feb 2020
TOHANI, Sanjay, Mr.
Juno Drive, Leamington SpaCV31 3RG
Born June 1971
Director
01 Feb 2020
Active
GUPTA, Sanjeev
ResignedHertford Street, LondonW1J 7RH
Born September 1971
Director
Appointed 06 Feb 2019
Resigned 01 Feb 2020
GUPTA, Sanjeev
Hertford Street, LondonW1J 7RH
Born September 1971
Director
06 Feb 2019
Resigned 01 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs. Nicola Lorraine Gupta
ActiveJuno Drive, Leamington SpaCV31 3RG
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2020
Mrs. Nicola Lorraine Gupta
Juno Drive, Leamington SpaCV31 3RG
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2020
Active
Mr Sanjeev Gupta
CeasedHertford Street, LondonW1J 7RH
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2019
Ceased 01 Feb 2020
Mr Sanjeev Gupta
Hertford Street, LondonW1J 7RH
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2019
Ceased 01 Feb 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
19 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2020
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2020