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- WINCH & CO HOLDINGS LIMITED
WINCH & CO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINCH & CO HOLDINGS LIMITED
COMPANY NUMBER
07751624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/2011
(13years old)
WEBSITE
www.winchandco.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/03/2012
23/05/2012
WINCH & CO EQUITY LIMITED
View all previous names
Previous Names
28/03/2012 23/05/2012 WINCH & CO EQUITY LIMITED
24/08/2011 28/03/2012 WINCH & LITTLE EQUITY LIMITED
LEEDS
LS1 2RY
Telephone: 448450559145
TPS: No
15 Queen Square
Leeds
West Yorkshire
LS2 8AJ
Telephone: 0559145
46 Park Place
LEEDS
LS1 2RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINCH & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUE BRICKS MAGAZINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WINCH & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCH & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCH & CO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2011 - Present (13years) Born in Dec 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 16 |
View Report |
24/08/2011 - Present (13years) Born in Dec 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 19 |
View Report |
24/08/2011 - Present (13years) Born in Dec 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 19 |
View Report |
22/04/2016 - 01/12/2016 (7 months) Born in Jun 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
20/10/2017 - 01/01/2018 (2 months) Born in Apr 1997 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINCH & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BLUE BRICKS MAGAZINE LTD | Active - Accounts Filed | View Report |
KAYLOCK INVESTMENTS LTD | Active - Accounts Filed | View Report |
OLYMPIA BIDCO LTD | Company is dissolved | View Report |
OLYMPIA SUPPLIES LIMITED | In Liquidation | View Report |
PRENEUR CAPITAL LTD | Active - Accounts Filed | View Report |
WINCH & CO ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/08/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Board Member Nathan Joseph Winch (929133485) Appointed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Board Member Nathan Joseph Winch (928068868) Appointed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Thomas Michael Maskill (917802170) has left the board |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Board Member Thomas Michael Maskill (917802170) Appointed |
Date: 24/05/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: Ben Philip Little (920745934) has left the board |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 28/04/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: New Board Member Ben Philip Little (920745934) Appointed |
Date: 01/03/2016 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: Change in Reg. Office |
Date: 27/08/2015 | Event: New Annual Return filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 13/03/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 04/05/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 04/04/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: New Annual Return filed |
Date: 25/09/2012 | Event: New Annual Return filed |
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