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Summary

Affiliates

Contact details

Officers19

Events1

Documents79

Additional data

Related companies3

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Last updated: Jun 01, 2024

WINN HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2012 (12 years ago)

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Summary

NameWINN HOLDING LIMITED
Historical names
  • CONTINENTAL SHELF 555 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08027068
Incorporation Date12 Apr 2012 (12 years ago) / 2168 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ON ME****************

ActiveUnited Kingdom

ON ME****************

ActiveUnited Kingdom

ON ME***************

ActiveUnited Kingdom

Contact details

Legal addressNEWCASTLE UPON TYNE, BRINKBURN STREET, BYKER, NE6 1PL, WINN SOLICITORS LIMITED

Officers

corporate

IndividualUnited Kingdom

CONTINENTAL SHELF 556 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Jeffrey John Winn

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Winn, Jeffrey John

Director


Appointed on02 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Bashey, Ghazala

Director


Appointed on02 Sep 2013

Resigned on16 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Md Secretaries Limited

Corporate Secretary


Appointed on12 Apr 2012

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Events

Old value

23 Oct 2013

Name changeCONTINENTAL SHELF 555 LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
02 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
23 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is WINN HOLDING LIMITED's headquarters?

WINN HOLDING LIMITED's headquarters is located at NEWCASTLE UPON TYNE, BRINKBURN STREET, BYKER, NE6 1PL, WINN SOLICITORS LIMITED

What is WINN HOLDING LIMITED's industry?

WINN HOLDING LIMITED is in the industry of Other business support service activities n.e.c.

What year was WINN HOLDING LIMITED started?

WINN HOLDING LIMITED was started in 2012

Sources: Companies House