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
(13 years and 4 months old)
WEBSITE
www.winchandco.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2012
23/05/2012
WINCH & CO EQUITY LIMITED
View all previous names
LEEDS
LS1 2RY
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 4 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
24/08/2011 - Present (13 years and 4 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
24/08/2011 - Present (13 years and 4 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
22/04/2016 - 01/12/2016 (7 months) Born in Jun 1991 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
20/10/2017 - 01/01/2018 (2 months) Born in Apr 1997 |
Resigned | Director |
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 |
| BROWNS GARDEN BUILDINGS LIMITED | Voluntary Agreement | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Nathan Joseph Winch (929133485) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Nathan Joseph Winch (928068868) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Thomas Michael Maskill (917802170) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Thomas Michael Maskill (917802170) Appointed |
| 24/05/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 16/12/2016 | Ben Philip Little (920745934) has left the board |
| 02/06/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Ben Philip Little (920745934) Appointed |
| 01/03/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 02/09/2015 | Change in Reg. Office |
| 27/08/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 19/02/2014 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 04/04/2013 | New Annual Return filed |
| 28/01/2013 | New Annual Return filed |
| 25/09/2012 | New Annual Return filed |
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