Introduction
Watch Company
W
WYKELAND LINCOLN HOLDINGS LIMITED
WYKELAND LINCOLN HOLDINGS LIMITED is an active company incorporated on 13 March 2023 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WYKELAND LINCOLN HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14726954
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
Wykeland House 47 Queen Street Hull, HU1 1UU,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CROOKHAM, Christopher David
Active47 Queen Street, HullHU1 1UU
Secretary
Appointed 29 Apr 2025
CROOKHAM, Christopher David
47 Queen Street, HullHU1 1UU
Secretary
29 Apr 2025
Active
CROOKHAM, Christopher David
Active47 Queen Street, HullHU1 1UU
Born September 1987
Director
Appointed 12 May 2025
CROOKHAM, Christopher David
47 Queen Street, HullHU1 1UU
Born September 1987
Director
12 May 2025
Active
GIBBONS, Dominic Anthony
Active47 Queen Street, HullHU1 1UU
Born October 1970
Director
Appointed 13 Mar 2023
GIBBONS, Dominic Anthony
47 Queen Street, HullHU1 1UU
Born October 1970
Director
13 Mar 2023
Active
STUBBS, Joanathan David
Active47 Queen Street, HullHU1 1UU
Born February 1970
Director
Appointed 13 Mar 2023
STUBBS, Joanathan David
47 Queen Street, HullHU1 1UU
Born February 1970
Director
13 Mar 2023
Active
FRANKS, Ian Charles
Resigned47 Queen Street, HullHU1 1UU
Secretary
Appointed 13 Mar 2023
Resigned 29 Apr 2025
FRANKS, Ian Charles
47 Queen Street, HullHU1 1UU
Secretary
13 Mar 2023
Resigned 29 Apr 2025
Resigned
DONKIN, David Christopher
Resigned47 Queen Street, HullHU1 1UU
Born November 1961
Director
Appointed 13 Mar 2023
Resigned 17 Apr 2025
DONKIN, David Christopher
47 Queen Street, HullHU1 1UU
Born November 1961
Director
13 Mar 2023
Resigned 17 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
47 Queen Street, HullHU1 1UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Wykeland Properties (Holdings) Limited
47 Queen Street, HullHU1 1UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023