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WINSON HOLDINGS LIMITED

WINSON HOLDINGS LIMITED

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

    • Overview

    Company NameWINSON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10538103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINSON HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WINSON HOLDINGS LIMITED located?

    Registered Office Address
    102 Fulham Palace Road
    W6 9PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINSON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for WINSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Christopher John Milne as a director on Mar 22, 2018

    		2 pagesAP01

    Termination of appointment of Andrew James Little as a director on Mar 22, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Registration of charge 105381030001, created on May 02, 2017

    		11 pagesMR01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2016

    Statement of capital on Dec 23, 2016

    • Capital: GBP 100
    		SH01
    incorporationDec 23, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WINSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Christopher John
    Highclere
    RG20 9RQ Newbury
    Blackford Farm
    England
    		Director
    Highclere
    RG20 9RQ Newbury
    Blackford Farm
    England
    		EnglandBritishChartered Surveyor111651240001
    LITTLE, Andrew James
    Fulham Palace Road
    W6 9PL London
    102
    England
    		Director
    Fulham Palace Road
    W6 9PL London
    102
    England
    		EnglandBritishDirector221259480001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Susannah Little
    Fulham Palace Road
    W6 9PL London
    102
    England
    		Dec 23, 2016
    Fulham Palace Road
    W6 9PL London
    102
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    Does WINSON HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 02, 2017
    Delivered On May 20, 2017
    		Outstanding
    Brief description
    Land lying to the north of diamond cottages winson and land lying to the south west of wykeham house winson and land at wykeham house winson.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Workham Developments Limited
    Transactions
    • May 20, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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