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WINSTON HOLDINGS LIMITED

WINSTON HOLDINGS LIMITED

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

    • Overview

    Company NameWINSTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10493466
    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 WINSTON HOLDINGS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WINSTON HOLDINGS LIMITED located?

    Registered Office Address
    10 Cheyne Walk
    NN1 5PT Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINSTON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for WINSTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Alex Hummel-Newell on Oct 10, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		12 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		4 pagesCS01

    Notification of Catherine Hummel-Newell as a person with significant control on Mar 21, 2018

    		2 pagesPSC01

    Notification of David Alex Hummel-Newell as a person with significant control on Mar 21, 2018

    		2 pagesPSC01

    Cessation of Verto Uk Limited as a person with significant control on Mar 20, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 08, 2017 with updates

    		4 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 23, 2016

    Statement of capital on Nov 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WINSTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMMEL-NEWELL, David Alex
    NN1 5PT Northampton
    10 Cheyne Walk
    United Kingdom
    		Director
    NN1 5PT Northampton
    10 Cheyne Walk
    United Kingdom
    		EnglandBritish174770140002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alex Hummel-Newell
    NN1 5PT Northampton
    10 Cheyne Walk
    Northamptonshire
    United Kingdom
    		Mar 21, 2018
    NN1 5PT Northampton
    10 Cheyne Walk
    Northamptonshire
    United Kingdom
    		No
    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.
    Mrs Catherine Hummel-Newell
    NN1 5PT Northampton
    10 Cheyne Walk
    Northamptonshire
    United Kingdom
    		Mar 21, 2018
    NN1 5PT Northampton
    10 Cheyne Walk
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    NN1 5PT Northampton
    10 Cheyne Walk
    Northamptonshire
    England
    		Nov 23, 2016
    NN1 5PT Northampton
    10 Cheyne Walk
    Northamptonshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05481802
    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.
    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