Introduction
Watch Company
W
WYLYE VALLEY HOLDINGS LIMITED
WYLYE VALLEY HOLDINGS LIMITED is an active company incorporated on 15 August 2019 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WYLYE VALLEY HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12157190
LTD Company
Age
6 Years
Incorporated 15 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Under The Care Of The Wilton Carpet Factory Ltd King Street Wilton Salisbury, SP2 0AY,
13 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 19
Capital Statement Capital Company With D...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Capital Reduction
Jul 21
Capital Cancellation Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Capital Update
Jul 23
Capital Statement Capital Company With D...
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BRAMMALL, Christopher Simon
ActiveKing Street, SalisburySP2 0AY
Born July 1954
Director
Appointed 15 Aug 2019
BRAMMALL, Christopher Simon
King Street, SalisburySP2 0AY
Born July 1954
Director
15 Aug 2019
Active
LE COUNT, Peter Francis
ResignedKing Street, SalisburySP2 0AY
Secretary
Appointed 15 Aug 2019
Resigned 12 Jul 2021
LE COUNT, Peter Francis
King Street, SalisburySP2 0AY
Secretary
15 Aug 2019
Resigned 12 Jul 2021
Resigned
CLEMO, David
ResignedKing Street, SalisburySP2 0AY
Born October 1939
Director
Appointed 15 Aug 2019
Resigned 12 Jul 2021
CLEMO, David
King Street, SalisburySP2 0AY
Born October 1939
Director
15 Aug 2019
Resigned 12 Jul 2021
Resigned
LE COUNT, Peter Francis
ResignedKing Street, SalisburySP2 0AY
Born May 1956
Director
Appointed 15 Aug 2019
Resigned 12 Jul 2021
LE COUNT, Peter Francis
King Street, SalisburySP2 0AY
Born May 1956
Director
15 Aug 2019
Resigned 12 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Clemo
CeasedKing Street, SalisburySP2 0AY
Born October 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2019
Ceased 12 Jul 2021
Mr David Clemo
King Street, SalisburySP2 0AY
Born October 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2019
Ceased 12 Jul 2021
Ceased
Mr Peter Francis Le Count
CeasedKing Street, SalisburySP2 0AY
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2019
Ceased 12 Jul 2021
Mr Peter Francis Le Count
King Street, SalisburySP2 0AY
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2019
Ceased 12 Jul 2021
Ceased
Mr Christopher Simon Brammall
ActiveKing Street, SalisburySP2 0AY
Born July 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Mr Christopher Simon Brammall
King Street, SalisburySP2 0AY
Born July 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 July 2023
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2021
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019