General information

Name:

Winn Holding Ltd

Office Address:

Brinkburn Street Byker NE6 1PL Newcastle Upon Tyne

Number: 08027068

Incorporation date: 2012-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winn Holding Limited with Companies House Reg No. 08027068 has been on the market for 12 years. This particular Private Limited Company can be contacted at Brinkburn Street, Byker, Newcastle Upon Tyne and company's postal code is NE6 1PL. Winn Holding Limited was known eleven years ago under the name of Continental Shelf 555. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-03-31.

As the information gathered suggests, this business was incorporated in April 2012 and has been supervised by eighteen directors, and out this collection of individuals six (Scott M., Martin W., Marta F. and 3 remaining, listed below) are still functioning. At least one secretary in this firm is a limited company: Md Secretaries Limited.

  • Previous company's names
  • Winn Holding Limited 2013-10-23
  • Continental Shelf 555 Limited 2012-04-12

Financial data based on annual report

Company staff

Scott M.

Role: Director

Appointed: 17 March 2023

Latest update: 24 April 2024

Martin W.

Role: Director

Appointed: 17 March 2023

Latest update: 24 April 2024

Marta F.

Role: Director

Appointed: 25 February 2020

Latest update: 24 April 2024

Calum C.

Role: Director

Appointed: 08 December 2016

Latest update: 24 April 2024

Christopher B.

Role: Director

Appointed: 30 September 2015

Latest update: 24 April 2024

Jeffrey W.

Role: Director

Appointed: 02 September 2013

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 12 April 2012

Address: Bothwell Street, Glasgow, G2 7EQ

Latest update: 24 April 2024

People with significant control

The companies that control the firm include: Continental Shelf 556 Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at 17A Curzon Street, W1J 5HS and was registered as a PSC under the registration number 08027042. Jeffrey W. owns 1/2 or less of company shares.

Continental Shelf 556 Limited
Address: 5th Floor 17a Curzon Street, London, W1J 5HS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08027042
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Jeffrey W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-04-12
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Purchase of own shares (SH03)
filed on: 15th, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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