Winmau Holdings Limited

General information

Name:

Winmau Holdings Ltd

Office Address:

C/o Nodor International Limited South Road, Bridgend Industrial CF31 3PT Estate Bridgend

Number: 04303032

Incorporation date: 2001-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Winmau Holdings was registered on 2001-10-11 as a Private Limited Company. The firm's head office can be reached at Estate Bridgend on C/o Nodor International Limited, South Road, Bridgend Industrial. Should you want to contact the business by mail, its post code is CF31 3PT. The reg. no. for Winmau Holdings Limited is 04303032. This firm known today as Winmau Holdings Limited, was earlier known as Redi-82. The change has taken place in 2002-02-01. The firm's classified under the NACE and SIC code 32409 and has the NACE code: Manufacture of other games and toys, n.e.c.. Winmau Holdings Ltd filed its account information for the period up to December 31, 2022. Its latest annual confirmation statement was submitted on October 11, 2023.

From the data we have gathered, the business was started in October 2001 and has so far been guided by three directors, out of whom two (Vincent B. and Alexander B.) are still in the management.

Vincent B. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Winmau Holdings Limited 2002-02-01
  • Redi-82 Limited 2001-10-11

Financial data based on annual reports

Company staff

Vincent B.

Role: Director

Appointed: 20 November 2001

Latest update: 23 April 2024

Vincent B.

Role: Secretary

Appointed: 20 November 2001

Latest update: 23 April 2024

Alexander B.

Role: Director

Appointed: 20 November 2001

Latest update: 23 April 2024

People with significant control

Vincent B.
Notified on 2 July 2018
Nature of control:
substantial control or influence
Gillian B.
Notified on 11 October 2016
Ceased on 2 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 32409 : Manufacture of other games and toys, n.e.c.
22
Company Age

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