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WINN HOLDING LIMITED - WINN SOLICITORS LIMITED, Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 08027068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WINN SOLICITORS LIMITED
- Brinkburn Street
- Byker
- Newcastle Upon Tyne
- NE6 1PL WINN SOLICITORS LIMITED, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL UK
Management
- Managing Directors
- BIRKETT, Christopher
- FERNANDEZ VARONA, Marta
- WINN, Jeffrey John
- CUSITER, Calum Geoffrey
- MACKENZIE, Scott Grant
- Company secretaries
- MD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-12
- Age Of Company 2012-04-12 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jeffrey John Winn
- Continental Shelf 556 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 555 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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WINN HOLDING LIMITED Company Description
- WINN HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08027068. Its current trading status is "live". It was registered 2012-04-12. It was previously called CONTINENTAL SHELF 555 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary.It can be contacted at Winn Solicitors Limited .
Get WINN HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winn Holding Limited - WINN SOLICITORS LIMITED, Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
- 2012-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-16) - MR01
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confirmation-statement-with-updates (2024-04-11) - CS01
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capital-return-purchase-own-shares (2024-02-15) - SH03
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-24) - SH03
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resolution (2023-04-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-05-26) - SH03
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capital-allotment-shares (2023-12-06) - SH01
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accounts-with-accounts-type-group (2023-07-17) - AA
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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resolution (2023-06-02) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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accounts-with-accounts-type-group (2022-07-18) - AA
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appoint-person-director-company-with-name-date (2022-08-23) - AP01
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-02-26) - SH03
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resolution (2021-02-26) - RESOLUTIONS
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capital-cancellation-shares (2021-02-26) - SH06
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confirmation-statement (2021-04-23) - CS01
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accounts-with-accounts-type-group (2021-07-02) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-09) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-28) - AA
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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memorandum-articles (2020-09-17) - MA
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capital-return-purchase-own-shares (2020-09-16) - SH03
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change-person-director-company-with-change-date (2020-07-22) - CH01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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resolution (2020-09-18) - RESOLUTIONS
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resolution (2020-11-13) - RESOLUTIONS
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capital-allotment-shares (2020-10-29) - SH01
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capital-cancellation-shares (2020-09-30) - SH06
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-12) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-group (2019-01-03) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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capital-name-of-class-of-shares (2018-09-03) - SH08
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capital-allotment-shares (2018-08-20) - SH01
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resolution (2018-05-31) - RESOLUTIONS
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capital-allotment-shares (2018-05-24) - SH01
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-group (2017-12-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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mortgage-satisfy-charge-full (2016-03-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-18) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-group (2015-01-05) - AA
keyboard_arrow_right 2014
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resolution (2014-07-03) - RESOLUTIONS
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change-of-name-notice (2014-07-03) - CONNOT
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accounts-with-accounts-type-dormant (2014-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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resolution (2013-09-10) - RESOLUTIONS
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capital-allotment-shares (2013-09-10) - SH01
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capital-alter-shares-subdivision (2013-09-10) - SH02
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capital-name-of-class-of-shares (2013-09-10) - SH08
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appoint-person-director-company-with-name (2013-09-10) - AP01
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capital-variation-of-rights-attached-to-shares (2013-09-10) - SH10
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appoint-person-director-company-with-name (2013-09-23) - AP01
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change-of-name-notice (2013-10-01) - CONNOT
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resolution (2013-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-03) - AP01
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change-of-name-notice (2013-10-23) - CONNOT
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certificate-change-of-name-company (2013-10-23) - CERTNM
keyboard_arrow_right 2012
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legacy (2012-11-15) - MG01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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incorporation-company (2012-04-12) - NEWINC
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change-account-reference-date-company-current-shortened (2012-11-07) - AA01