Winchfawr Holdings Limited

General information

Name:

Winchfawr Holdings Ltd

Office Address:

Ty Mwyn, 10 Winchfawr Park Heolgerrig CF48 1TL Merthyr Tydfil

Number: 05876308

Incorporation date: 2006-07-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was founded is 2006-07-14. Established under number 05876308, the firm operates as a Private Limited Company. You may find the headquarters of this firm during its opening times at the following address: Ty Mwyn, 10 Winchfawr Park Heolgerrig, CF48 1TL Merthyr Tydfil. This company's SIC and NACE codes are 56302 - Public houses and bars. The latest financial reports describe the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-03-07.

Granville T. is the company's individual managing director, that was formally appointed 18 years ago. Moreover, the managing director's efforts are often helped with by a secretary - Maria T., who joined this specific firm on 2006-07-14.

Granville T. is the individual who has control over this firm, owns 1/2 or less of company shares.

Company staff

Maria T.

Role: Secretary

Appointed: 14 July 2006

Latest update: 24 February 2024

Granville T.

Role: Director

Appointed: 14 July 2006

Latest update: 24 February 2024

People with significant control

Granville T.
Notified on 5 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Accounting Period Subsidiary 2013
Called Up Share Capital 800,000
Investments Fixed Assets 800,000
Number Shares Allotted 400,000
Shareholder Funds 800,000
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Called Up Share Capital 800,000
Number Shares Allotted 400,000
Share Capital Allotted Called Up Paid 400,000
Shareholder Funds 800,000
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 March 2016
Accounting Period Subsidiary 2014
Investments Fixed Assets 800,000
Total Assets Less Current Liabilities 800,000
Called Up Share Capital 800,000
Number Shares Allotted 400,000
Share Capital Allotted Called Up Paid 400,000
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 13 October 2016
Accounting Period Subsidiary 2016
Shareholder Funds 800,000
Total Assets Less Current Liabilities 800,000
Called Up Share Capital 800,000
Number Shares Allotted 400,000
Share Capital Allotted Called Up Paid 400,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Investments Fixed Assets 800,000
Investments In Group Undertakings 800,000
Total Assets Less Current Liabilities 800,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Investments Fixed Assets 800,000
Investments In Group Undertakings 800,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Investments Fixed Assets 800,000
Total Assets Less Current Liabilities 800,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Investments Fixed Assets 800,000
Investments In Group Undertakings 800,000
Total Assets Less Current Liabilities 800,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Investments Fixed Assets 800,000
Total Assets Less Current Liabilities 800,000
Investments In Group Undertakings 800,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Investments Fixed Assets 800,000
Investments In Group Undertakings 800,000
Total Assets Less Current Liabilities 800,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Average Number Employees During Period 2
Investments Fixed Assets 800,000
Investments In Group Undertakings 800,000
Total Assets Less Current Liabilities 800,000
Annual Accounts 30 April 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 30 April 2013
Number Shares Allotted 400,000
Share Capital Allotted Called Up Paid 400,000
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014
Share Capital Allotted Called Up Paid 400,000
Total Assets Less Current Liabilities 800,000
Called Up Share Capital 800,000
Investments Fixed Assets 800,000

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2024/03/07 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
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