WINCHESTER GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINCHESTER GROUP HOLDINGS LIMITED
COMPANY NUMBER
07778337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
19/09/2011
(13 years and 2 months old)
WEBSITE
http://adgglobalsupply.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2011
23/02/2016
ADG GLOBAL SUPPLY (EUROPE) LIMITED
View all previous names
HAMPSHIRE
SO23 0LD
Telephone: 01962840008
TPS: Yes
4A Winnall Valley Road
Scylla Industrial Estate
Winchester
Hampshire SO23 0LD
SO23 0LD
Telephone: 840008
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 |
|---|---|---|
| GLOBAL ACCESS INVESTMENT GROUP PTY LTD | N/A | N/A |
| WINCHESTER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINCHESTER PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINCHESTER GROUP 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 WINCHESTER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHESTER GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2018 - Present (6 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2011 - Present (13 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
19/09/2011 - Present (13 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/09/2011 - 12/09/2018 (6 years and 11 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL ACCESS INVESTMENT GROUP PTY LTD | N/A | N/A |
| WINCHESTER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINCHESTER PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | Change in Reg. Office |
| 24/11/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Company Secretary Tony Adekunle Wright (925060953) Appointed |
| 14/09/2018 | Peter Miles (924266043) has left the board |
| 14/09/2018 | John Mancini (916312206) has left the board |
| 14/09/2018 | New Board Member Tony Adekunle Wright (925033052) Appointed |
| 02/02/2018 | New Company Secretary Peter Miles (924266043) Appointed |
| 31/01/2018 | Jon Ridgway (923175664) has left the board |
| 31/01/2018 | Jon Michael Paul Ridgway (920364497) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 22/05/2017 | Amy Nicole Balme (920362414) has left the board |
| 22/05/2017 | New Company Secretary Jon Ridgway (923175664) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 25/12/2015 | Change in Reg. Office |
| 22/12/2015 | New Company Secretary Amy Nicole Balme (920362414) Appointed |
| 22/12/2015 | New Board Member Jon Michael Paul Ridgway (920364497) Appointed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | Paul William Alexander Roberts (916758673) has left the board |
| 17/06/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | Michael Alan Arnold (916312205) has left the board |
| 27/06/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 18/10/2012 | New Annual Return filed |
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