WINNOW HOLDINGS LIMITED
Overview
| Company Name | WINNOW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10305262 |
| 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 WINNOW HOLDINGS LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is WINNOW HOLDINGS LIMITED located?
| Registered Office Address | 5 Bakers Row EC1R 3DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINNOW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WINNOW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for WINNOW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ian Michael Nolan on Jan 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||||||||||
Director's details changed for Mr Ian Michael Nolan on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Orlando Henry Lewis Wigan on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Kevin Duffy on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 5 Bakers Row London EC1R 3DF on Mar 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Marc Faucher on Feb 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 42 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 23, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Zuo Yi Yeo as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Robin Exman as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 42 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 18, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Who are the officers of WINNOW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Kevin | Director | Bakers Row EC1R 3DF London 5 England | England | American | 178675670002 | |||||||||
| FAUCHER, Marc | Director | Bakers Row EC1R 3DF London 5 England | Canada | Canadian | 309468530002 | |||||||||
| NOLAN, Ian Michael | Director | Bakers Row EC1R 3DF London 5 England | United Kingdom | British | 106520540005 | |||||||||
| RELANDER, Kaj-Erik | Director | Schwanengasse 4 Ch-8001 Zurich 4 Switzerland | Switzerland | Finnish | 304426930001 | |||||||||
| WIGAN, Orlando Henry Lewis | Director | Bakers Row EC1R 3DF London 5 England | Portugal | British | 194636530006 | |||||||||
| YEO, Zuo Yi | Director | Bakers Row EC1R 3DF London 5 England | Singapore | Singaporean | 316408470001 | |||||||||
| ZORNES, Marc Robert Joseph | Director | Bakers Row EC1R 3DF London 5 England | United States | American | 178675660003 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| EXMAN, Robin | Director | C/O Robin Exman Box 1003, Se - 121 23 Johanneshov Stockholm Martin & Servera Sweden | Sweden | Swedish | 219528910001 | |||||||||
| MEKHSIAN, Hrair | Director | 41 Pitfield Street N1 6DA London Pitfield House England | United Kingdom | British | 171954020001 | |||||||||
| PARKER, Alan | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 218911520001 | |||||||||
| PERSSON, Christopher Anders | Director | Harbord Street SW6 6PN London 109 England England | England | Swedish | 82845510001 | |||||||||
| OHS SECRETARIES LIMITED | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 |
Who are the persons with significant control of WINNOW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Robert Joseph Zornes | Aug 01, 2016 | 500-600 Witan Gate West MK9 1SH Milton Keynes, Buckinghamshire Witan Gate House England England | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WINNOW HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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