WINN HOLDING LIMITED
Overview
| Company Name | WINN HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08027068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINN HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINN HOLDING LIMITED located?
| Registered Office Address | c/o WINN SOLICITORS LIMITED Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINN HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 555 LIMITED | Apr 12, 2012 | Apr 12, 2012 |
What are the latest accounts for WINN HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINN HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WINN HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||||||||||
Termination of appointment of Marta Fernandez Varona as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Clint Milnes as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 080270680006, created on Feb 12, 2024 | 27 pages | MR01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 080270680002 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 080270680004 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 080270680005 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 080270680003 in full | 4 pages | MR04 | ||||||||||||||||||
Appointment of Mr Scott Grant Mackenzie as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 5 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Mark Gerard Skelton as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Martin Stephen Northcote Wright as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Amarjyot Singh Khalsa Chahal as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Who are the officers of WINN HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Secretary | c/o Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| BIRKETT, Christopher | Director | Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne Winn Holding Limited | United Kingdom | British | Company Director | 197959990001 | ||||||||
| CUSITER, Calum Geoffrey | Director | Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne Winn Solicitors Limited United Kingdom | Scotland | British | Director | 147097150003 | ||||||||
| MACKENZIE, Scott Grant | Director | c/o Winn Solicitors Limited Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | Scotland | British | Director | 264581070002 | ||||||||
| MILNES, Clint | Director | c/o Winn Solicitors Limited Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | United Kingdom | British | Director | 302724680001 | ||||||||
| WINN, Jeffrey John | Director | c/o Winn Solicitors Limited Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | England | British | Dircteor | 97651020002 | ||||||||
| WRIGHT, Martin Stephen Northcote | Director | 17a Curzon Street W1J 5HS London 5th Floor England | England | British | Director | 103428580001 | ||||||||
| BASHEY, Ghazala | Director | c/o Winn Solicitors Limited Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | United Kingdom | British | Director | 79863270002 | ||||||||
| CHAHAL, Amarjyot Singh Khalsa | Director | 16-18 Finsbury Circus EC2M 7EB London Alvarez And Marshal Europe Llp England | United Kingdom | British | Director | 280193110001 | ||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| FERNANDEZ VARONA, Marta | Director | c/o Winn Solicitors Limited Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | England | Spanish | Finance Director | 202739670001 | ||||||||
| GASPARINI, Guido | Director | c/o Winn Solicitors Limited Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | England | Italian | Investment Principal | 293850650001 | ||||||||
| GREEN-ARMYTAGE, Jock | Director | Old Bailey EC4M 7BA London 5 United Kingdom | England | British | None | 181528560001 | ||||||||
| HERNANDO, Miguel Rueda | Director | Old Bailey EC4M 7BA London 5 United Kingdom | United Kingdom | Spanish | None | 157852950004 | ||||||||
| MACFIE, Andrew James | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | Scotland | British | None | 33487610001 | ||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 137839130001 | ||||||||
| RICHARDSON, Iain Stuart | Director | c/o Winn Solicitors Limited Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | United Kingdom | British | Finance Director | 181279690001 | ||||||||
| SKELTON, Mark Gerard | Director | 16-18 Finsbury Circus EC2M 7EB London Alvarez And Marshal Europe Llp England | United Kingdom | British | Director | 296752450001 | ||||||||
| WINN, Dawn | Director | c/o Winn Solicitors Limited Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | United Kingdom | British | Director | 100494990002 | ||||||||
| WRIGHT, Martin Stephen Northcote | Director | Curzon Street W1J 5HS London 17a United Kingdom | England | British | Director | 103428580001 |
Who are the persons with significant control of WINN HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeffrey John Winn | Apr 06, 2016 | c/o WINN SOLICITORS LIMITED Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Continental Shelf 556 Limited | Apr 06, 2016 | 17a Curzon Street W1J 5HS London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0