WINSLADE HOLDINGS LIMITED
Overview
| Company Name | WINSLADE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13229874 |
| 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 WINSLADE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINSLADE HOLDINGS LIMITED located?
| Registered Office Address | Office 8 The Barns Farm Road Caddsdown Industrial Park EX39 3BT Bideford Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSLADE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WINSLADE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for WINSLADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Charles Kivell on Apr 23, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr David Charles Kivell as a person with significant control on Apr 23, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Charles Kivell on Dec 02, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr David Charles Kivell as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Charles Kivell on Aug 27, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on Aug 27, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Winslade Barton Buckland Brewer Bideford Devon EX39 5NH United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on Apr 05, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT England to Winslade Barton Buckland Brewer Bideford Devon EX39 5NH on Mar 06, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||||||
Second filing for the appointment of Mr David Charles Kivell as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 5 pages | SH01 | ||||||||||||||
Notification of David Charles Kivell as a person with significant control on Feb 26, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Steven Anthony Carman as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of WINSLADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIVELL, David Charles | Director | Farm Road Caddsdown Industrial Park EX39 3BT Bideford Office 8 The Barns Devon United Kingdom | England | British | 23563860008 | |||||
| CARMAN, Steven Anthony | Director | Barnfield Crescent EX1 1QT Exeter 2 Devon United Kingdom | United Kingdom | British | 168240990001 |
Who are the persons with significant control of WINSLADE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Anthony Carman | Feb 26, 2021 | Barnfield Crescent EX1 1QT Exeter 2 Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Charles Kivell | Feb 26, 2021 | Farm Road Caddsdown Industrial Park EX39 3BT Bideford Office 8 The Barns Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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