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Winn Holding Limited (Companies House Registration Number 08027068) is a private limited company founded on 2012-04-12. The enterprise can be found at Brinkburn Street, Byker, Newcastle Upon Tyne NE6 1PL. Having undergone a change in 2013-10-23, the previous name this enterprise used was Continental Shelf 555 Limited. Winn Holding Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Winn Holding Limited
Number 08027068
Date of Incorporation: Thursday 12th April 2012
End of financial year: 31 March
Address: Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in the enterprise, we can name: Scott M. (in the company from 17 March 2023), Martin W. (appointment date: 17 March 2023), Marta F. (appointed on 25 February 2020). The official register indexes 2 persons of significant control, namely: Continental Shelf 556 Limited can be reached at 17A Curzon Street, W1J 5HS London. The corporate PSC owns over 1/2 to 3/4 of shares ,. Jeffrey W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31
Number Shares Allotted 1
Shareholder Funds 1

People with significant control

Continental Shelf 556 Limited
6 April 2016
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
Nature of control: 50,01-75% shares
Jeffrey W.
6 April 2016
Nature of control: 25-50% shares

Filings

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

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