WINEHOLM LIMITED

Overview

Company Name	WINEHOLM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03311709
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINEHOLM LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WINEHOLM LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WINEHOLM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WINEHOLM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for WINEHOLM LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Confirmation statement made on Dec 31, 2025 with updates

5 pages

CS01

Oct 03, 2025

Accounts for a dormant company made up to Dec 31, 2024

42 pages

Jan 09, 2025

Confirmation statement made on Dec 31, 2024 with updates

5 pages

CS01

Nov 20, 2024

Memorandum and Articles of Association

14 pages

Nov 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 15, 2024

Statement of company's objects

2 pages

CC04

Sep 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

8 pages

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Apr 04, 2023

Change of details for Houserate Limited as a person with significant control on Apr 03, 2023

2 pages

PSC05

Apr 03, 2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023

1 pages

AD01

Jan 03, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Oct 11, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Jan 04, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 21, 2021

Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021

1 pages

TM01

Sep 15, 2021

Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021

2 pages

AP01

Aug 24, 2021

Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

2 pages

CH01

Aug 20, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Dec 31, 2020

Confirmation statement made on Dec 31, 2020 with updates

5 pages

CS01

Oct 13, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with updates

5 pages

CS01

Feb 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Jan 10, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jul 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

14 pages

Jan 12, 2018

Confirmation statement made on Dec 31, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of WINEHOLM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206159750001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Feb 04, 1998	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		55610930001
JLA SERVICES LIMITED 1 Cloth Court Cloth Fair EC1A 7LS London	Mar 17, 1997	Feb 04, 1998	Secretary	1 Cloth Court Cloth Fair EC1A 7LS London				36878860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 1997	Mar 17, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DEERING, Peter Richard, Dr Hadleigh Hartley Road TN17 3QP Cranbrook Kent	Jan 01, 2003	Oct 22, 2004	Director	Hadleigh Hartley Road TN17 3QP Cranbrook Kent		British	1957-11	85771360001
DENNING, Clive Graham 2 Cesson Close BS17 6NJ Chipping Sodbury South Gloucestershire	Feb 04, 1998	Mar 05, 2001	Director	2 Cesson Close BS17 6NJ Chipping Sodbury South Gloucestershire		British	1965-2	57032650001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GAGG, Robert Graham The Old Farmhouse Pinden End Farm DA2 8EA Dartford Kent	Mar 17, 1997	Feb 04, 1998	Director	The Old Farmhouse Pinden End Farm DA2 8EA Dartford Kent	United Kingdom	British	1937-5	12968070001
GAGG, Rosalie Helen The Old Farm House Pinden End Farm DA2 8EA Dartford Kent	Mar 17, 1997	Feb 04, 1998	Director	The Old Farm House Pinden End Farm DA2 8EA Dartford Kent		British	1938-5	12968060001
GENTLE, Michael Trevor The Coppins Town Street NG22 0RS Askham Nottinghamshire	Jan 01, 2001	Dec 31, 2002	Director	The Coppins Town Street NG22 0RS Askham Nottinghamshire	United Kingdom	British	1955-10	117133020001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN9 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN9 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	130757120001
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Jul 11, 2003	Jun 30, 2004	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	77031770005
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Oct 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
REED, Edmund Michael 26 The Anchorage Hempsted GL2 5JW Gloucester Gloucestershire	Jul 11, 2003	Sep 30, 2004	Director	26 The Anchorage Hempsted GL2 5JW Gloucester Gloucestershire	England	British	1956-2	114864560001
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	Feb 04, 1998	Apr 17, 2001	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	6470660001
SINDEL, Alan Robert Harold 1 Goldney Avenue Clifton BS8 4RA Bristol Avon	Jul 11, 2003	Jun 05, 2006	Director	1 Goldney Avenue Clifton BS8 4RA Bristol Avon		Australian	1965-2	91837490001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
TONKIN, David James White House 38 High Street Chew Magna BS40 8PW Bristol Avon	Jan 01, 2003	Jul 31, 2004	Director	White House 38 High Street Chew Magna BS40 8PW Bristol Avon	United Kingdom	British	1962-4	79977630001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Feb 04, 1998	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Feb 04, 1998	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINEHOLM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Houserate Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03095557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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