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WINKWORTH HOLDINGS LIMITED

WINKWORTH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINKWORTH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINKWORTH HOLDINGS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is WINKWORTH HOLDINGS LIMITED located?

    Registered Office Address
    Unit 2 Stroudley Road
    RG24 8FW Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WINKWORTH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBOTS 389 LIMITEDApr 17, 2013Apr 17, 2013

    What are the latest accounts for WINKWORTH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WINKWORTH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for WINKWORTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 084924520005 in full

    		1 pagesMR04

    Satisfaction of charge 084924520004 in full

    		1 pagesMR04

    Registration of charge 084924520005, created on Oct 21, 2022

    		51 pagesMR01

    Satisfaction of charge 084924520003 in full

    		1 pagesMR04

    Termination of appointment of Christian Butler as a director on May 11, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2022 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2021

    		15 pagesAA

    Notification of Winkworth 2022 as a person with significant control on Nov 30, 2021

    		2 pagesPSC02

    Cessation of Snow Pond Uk Limited as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Termination of appointment of Bastiaan Soeteman as a director on Nov 30, 2021

    		1 pagesTM01

    Cessation of Grant Jamieson as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Termination of appointment of Grant Jamieson as a director on Nov 30, 2021

    		1 pagesTM01

    Appointment of Mr Richard Gale as a director on Nov 30, 2021

    		2 pagesAP01

    Registration of charge 084924520004, created on Nov 30, 2021

    		49 pagesMR01

    Full accounts made up to May 31, 2020

    		15 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Christian Butler as a director on Oct 29, 2020

    		2 pagesAP01

    Appointment of Mr Richard Gale as a secretary on Sep 15, 2020

    		2 pagesAP03

    Satisfaction of charge 084924520001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WINKWORTH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Richard
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    		Secretary
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    		275953510001
    GALE, Richard
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    		Director
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    		EnglandBritish263483700001
    BUTLER, Christian
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    		Director
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    		EnglandBritish275953590001
    FITZPATRICK, Rachel Alexandra
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    		Director
    Abbots House
    Abbey Street
    RG1 3BD Reading
    Fourth Floor
    Berkshire
    United Kingdom
    		United KingdomBritish130557590003
    JAMIESON, Grant
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    England
    		Director
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    England
    		EnglandBritish101360750001
    SOETEMAN, Bastiaan
    PO BOX 1011
    3300 BC Dordrecht
    C/O Lindor
    Netherlands
    		Director
    PO BOX 1011
    3300 BC Dordrecht
    C/O Lindor
    Netherlands
    		NetherlandsDutch183001310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINKWORTH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winkworth 2022
    Stroudley Road
    RG24 8FW Basingstoke
    Mixer House
    England
    		Nov 30, 2021
    Stroudley Road
    RG24 8FW Basingstoke
    Mixer House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales Companies House
    Registration Number13732836
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Grant Jamieson
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    		Apr 06, 2016
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    England
    		Apr 06, 2016
    Stroudley Road
    RG24 8FW Basingstoke
    Unit 2
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredCompanies House
    Registration Number08781510
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0