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WIN HOLDINGS LIMITED

WIN HOLDINGS LIMITED

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

    • Overview

    Company NameWIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11230082
    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 WIN HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WIN HOLDINGS LIMITED located?

    Registered Office Address
    83 Blackwood Road Streetly
    B74 3PW Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for WIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		9 pagesCS01

    Appointment of Mrs Stacey Esther Winter as a director on Nov 18, 2024

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of details for Mr Mark Winter as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Notification of Stacey Winter as a person with significant control on Oct 21, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on May 23, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		2 pagesAA01

    Registered office address changed from New Carvel Building Warstock Road Birmingham West Midlands B14 4RT United Kingdom to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on Mar 05, 2019

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 28, 2018

    • Capital: GBP 1,000
    		9 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of shares 28/05/2018
    		RES13

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2018

    Statement of capital on Feb 28, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Mark
    Streetly
    B74 3PW Sutton Coldfield
    83 Blackwood Road
    West Midlands
    England
    		Director
    Streetly
    B74 3PW Sutton Coldfield
    83 Blackwood Road
    West Midlands
    England
    		United KingdomBritish34507400002
    WINTER, Stacey Esther
    Streetly
    B74 3PW Sutton Coldfield
    83 Blackwood Road
    West Midlands
    United Kingdom
    		Director
    Streetly
    B74 3PW Sutton Coldfield
    83 Blackwood Road
    West Midlands
    United Kingdom
    		United KingdomBritish152832270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stacey Esther Winter
    Streetly
    B74 3PW Sutton Coldfield
    83 Blackwood Road
    West Midlands
    England
    		Oct 21, 2024
    Streetly
    B74 3PW Sutton Coldfield
    83 Blackwood Road
    West Midlands
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Winter
    Streetly
    B74 3PW Sutton Coldfield
    83 Blackwood Road
    West Midlands
    England
    		Feb 28, 2018
    Streetly
    B74 3PW Sutton Coldfield
    83 Blackwood Road
    West Midlands
    England
    		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.
    • 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