WYKO OVERSEAS HOLDINGS
Registration details
Company overview
WYKO OVERSEAS HOLDINGS is a Private limited company (Ltd.) registered in United Kingdom under 02008294, and its current status with Companies House is active. The company was incorporated on 9 April 1986 and lists its registered address as Oldbury, United Kingdom. 1 shareholder is on record for WYKO OVERSEAS HOLDINGS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for WYKO OVERSEAS HOLDINGS are current appointments, filed with Companies House. Richard Bowring (appointed 2025-11-01) and Vincent McGurk (appointed 2025-11-01) both serve as Director. The remaining 3 records shown (David White, Andrew Fitchford and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WYKO OVERSEAS HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Advent International, L.P.
United States
How these relationships were recorded
WYKO OVERSEAS HOLDINGS sits 15 levels below its ultimate parent, Advent International, L.P., registered in United States. The full chain up to Advent International, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WYKO OVERSEAS HOLDINGS's own shareholder record.
Frequently asked questions
Who owns WYKO OVERSEAS HOLDINGS?
One shareholder is currently on record for WYKO OVERSEAS HOLDINGS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WYKO GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WYKO OVERSEAS HOLDINGS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WYKO OVERSEAS HOLDINGS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WYKO OVERSEAS HOLDINGS have on record?
1 shareholder is shown on record for WYKO OVERSEAS HOLDINGS.
What is WYKO OVERSEAS HOLDINGS's company registration number?
WYKO OVERSEAS HOLDINGS's registration number is 02008294, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WYKO OVERSEAS HOLDINGS still an active company?
WYKO OVERSEAS HOLDINGS's status on Companies House is listed as active.
When was WYKO OVERSEAS HOLDINGS incorporated?
WYKO OVERSEAS HOLDINGS was incorporated on 9 April 1986, according to Companies House.
What is WYKO OVERSEAS HOLDINGS's registered address?
The registered address on file for WYKO OVERSEAS HOLDINGS is Oldbury, United Kingdom.
What legal structure is WYKO OVERSEAS HOLDINGS registered as?
WYKO OVERSEAS HOLDINGS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WYKO OVERSEAS HOLDINGS?
Two of the 5 officer records shown for WYKO OVERSEAS HOLDINGS are current appointments, filed with Companies House. Richard Bowring (appointed 2025-11-01) and Vincent McGurk (appointed 2025-11-01) both serve as Director. The remaining 3 records shown (David White, Andrew Fitchford and 1 other) are former appointments that have since been resigned. Management authority at WYKO OVERSEAS HOLDINGS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WYKO OVERSEAS HOLDINGS have a parent company or subsidiaries?
WYKO OVERSEAS HOLDINGS sits 15 levels below its ultimate parent, Advent International, L.P., registered in United States.
Can Zavia monitor changes to WYKO OVERSEAS HOLDINGS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WYKO OVERSEAS HOLDINGS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WYKO OVERSEAS HOLDINGS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WYKO OVERSEAS HOLDINGS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.