• UK
  • WINN HOLDING LIMITED - WINN SOLICITORS LIMITED, Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom

Company Information

Company registration number
08027068
Company Status
LIVE
Country
United Kingdom
Registered Address
WINN SOLICITORS LIMITED
Brinkburn Street
Byker
Newcastle Upon Tyne
NE6 1PL
WINN SOLICITORS LIMITED, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL UK

Management

Managing Directors
BIRKETT, Christopher
FERNANDEZ VARONA, Marta
WINN, Jeffrey John
CUSITER, Calum Geoffrey
MACKENZIE, Scott Grant
Company secretaries
MD SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-04-12
Age Of Company
2012-04-12 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Jeffrey John Winn
Continental Shelf 556 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONTINENTAL SHELF 555 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

WINN HOLDING LIMITED Company Description

WINN HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08027068. Its current trading status is "live". It was registered 2012-04-12. It was previously called CONTINENTAL SHELF 555 LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary.It can be contacted at Winn Solicitors Limited .
More information

Get WINN HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Winn Holding Limited - WINN SOLICITORS LIMITED, Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom

2012-04-12 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WINN HOLDING LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2024-02-15) - SH03

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  • appoint-person-director-company-with-name-date (2024-01-22) - AP01

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  • resolution (2023-04-27) - RESOLUTIONS

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  • capital-allotment-shares (2023-12-06) - SH01

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  • accounts-with-accounts-type-group (2023-07-17) - AA

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  • resolution (2023-06-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2023-05-26) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-04-24) - SH03

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  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-14) - TM01

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  • confirmation-statement-with-updates (2023-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-02) - MR01

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  • appoint-person-director-company-with-name-date (2022-08-23) - AP01

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  • accounts-with-accounts-type-group (2022-07-18) - AA

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  • termination-director-company-with-name-termination-date (2022-06-10) - TM01

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  • confirmation-statement-with-no-updates (2022-04-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-21) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-08-09) - RP04CS01

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  • accounts-with-accounts-type-group (2021-07-02) - AA

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  • confirmation-statement (2021-04-23) - CS01

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  • capital-return-purchase-own-shares (2021-02-26) - SH03

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  • resolution (2021-02-26) - RESOLUTIONS

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  • capital-cancellation-shares (2021-02-26) - SH06

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  • accounts-with-accounts-type-group (2020-07-28) - AA

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • memorandum-articles (2020-09-17) - MA

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  • capital-return-purchase-own-shares (2020-09-16) - SH03

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  • change-person-director-company-with-change-date (2020-07-22) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • resolution (2020-09-18) - RESOLUTIONS

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  • resolution (2020-11-13) - RESOLUTIONS

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  • capital-allotment-shares (2020-10-29) - SH01

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  • capital-cancellation-shares (2020-09-30) - SH06

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • accounts-with-accounts-type-group (2019-08-12) - AA

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  • confirmation-statement-with-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01

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  • capital-name-of-class-of-shares (2018-09-03) - SH08

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  • capital-allotment-shares (2018-08-20) - SH01

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  • resolution (2018-05-31) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-24) - SH01

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • accounts-with-accounts-type-group (2017-01-03) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • accounts-with-accounts-type-group (2017-12-29) - AA

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01

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  • mortgage-satisfy-charge-full (2016-03-24) - MR04

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  • accounts-with-accounts-type-group (2015-12-18) - AA

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  • appoint-person-director-company-with-name-date (2015-11-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • accounts-with-accounts-type-group (2015-01-05) - AA

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  • resolution (2014-07-03) - RESOLUTIONS

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  • change-of-name-notice (2014-07-03) - CONNOT

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  • accounts-with-accounts-type-dormant (2014-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • capital-allotment-shares (2013-09-10) - SH01

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  • capital-alter-shares-subdivision (2013-09-10) - SH02

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  • capital-name-of-class-of-shares (2013-09-10) - SH08

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  • appoint-person-director-company-with-name (2013-09-10) - AP01

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  • capital-variation-of-rights-attached-to-shares (2013-09-10) - SH10

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  • appoint-person-director-company-with-name (2013-09-23) - AP01

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  • change-of-name-notice (2013-10-01) - CONNOT

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  • resolution (2013-10-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • change-of-name-notice (2013-10-23) - CONNOT

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  • certificate-change-of-name-company (2013-10-23) - CERTNM

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  • resolution (2013-09-10) - RESOLUTIONS

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  • legacy (2012-11-15) - MG01

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  • change-account-reference-date-company-current-shortened (2012-11-07) - AA01

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  • appoint-person-director-company-with-name (2012-10-08) - AP01

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  • termination-director-company-with-name (2012-10-08) - TM01

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  • incorporation-company (2012-04-12) - NEWINC

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