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WINCHESTER PRINT HOLDINGS LIMITED

WINCHESTER PRINT HOLDINGS LIMITED

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

    • Overview

    Company NameWINCHESTER PRINT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11624350
    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 WINCHESTER PRINT HOLDINGS LIMITED?

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

    Where is WINCHESTER PRINT HOLDINGS LIMITED located?

    Registered Office Address
    41-43 Jewry Street
    SO23 8RY Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHESTER PRINT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for WINCHESTER PRINT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    		5 pagesCS01

    Director's details changed for Miss Katarzyna Anna Szwed on Sep 01, 2025

    		2 pagesCH01

    Director's details changed for Miss Katarzyna Anna Szwed on May 25, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Gregory Albert Thorn as a person with significant control on Sep 09, 2022

    		2 pagesPSC04

    Cessation of Katarzyna Anna Szwed as a person with significant control on Sep 09, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 03, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Gregory Albert Thorn on Mar 10, 2021

    		2 pagesCH01

    Director's details changed for Miss Katarzyna Anna Szwed on Mar 10, 2021

    		2 pagesCH01

    Change of details for Miss Katarzyna Anna Szwed as a person with significant control on Mar 10, 2021

    		2 pagesPSC04

    Change of details for Mr Gregory Albert Thorn as a person with significant control on Mar 10, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 04, 2020

    • Capital: GBP 200
    		4 pagesSH06
    View All Filings

    Who are the officers of WINCHESTER PRINT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZWED, Katarzyna Anna
    Jewry Street
    SO23 8RY Winchester
    41-43
    Hampshire
    United Kingdom
    		Director
    Jewry Street
    SO23 8RY Winchester
    41-43
    Hampshire
    United Kingdom
    		United KingdomBritish,Polish215916380002
    THORN, Gregory Albert
    Jewry Street
    SO23 8RY Winchester
    41-43
    Hampshire
    United Kingdom
    		Director
    Jewry Street
    SO23 8RY Winchester
    41-43
    Hampshire
    United Kingdom
    		EnglandBritish138891230002
    NELSON, Antony John
    Jewry Street
    SO23 8RY Winchester
    41-43
    United Kingdom
    		Director
    Jewry Street
    SO23 8RY Winchester
    41-43
    United Kingdom
    		United KingdomBritish138891360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINCHESTER PRINT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katarzyna Anna Szwed
    Jewry Street
    SO23 8RY Winchester
    41-43
    Hampshire
    United Kingdom
    		Oct 15, 2018
    Jewry Street
    SO23 8RY Winchester
    41-43
    Hampshire
    United Kingdom
    		Yes
    Nationality: British,Polish
    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.
    Mr Antony John Nelson
    Jewry Street
    SO23 8RY Winchester
    41-43
    United Kingdom
    		Oct 15, 2018
    Jewry Street
    SO23 8RY Winchester
    41-43
    United Kingdom
    		Yes
    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.
    Mr Gregory Albert Thorn
    Jewry Street
    SO23 8RY Winchester
    41-43
    Hampshire
    United Kingdom
    		Oct 15, 2018
    Jewry Street
    SO23 8RY Winchester
    41-43
    Hampshire
    United Kingdom
    		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

    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