WINCH & CO HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WINCH & CO HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WINCH & CO HOLDINGS LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINCH & CO HOLDINGS LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WINCH & CO HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 QUEEN SQUARE
LEEDS
LS2 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINCH & CO EQUITY LIMITED (until 23/05/2012)
WINCH & CO EQUITY LIMITED (until 23/05/2012)
WINCH & LITTLE EQUITY LIMITED (until 28/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN JOSEPH WINCH | Dec 1990 | British | Director | 2011-08-24 | CURRENT |
| MR BEN PHILIP LITTLE | Jun 1991 | British | Director | 2016-04-22 UNTIL 2016-12-01 | RESIGNED |
| MR THOMAS MICHAEL MASKILL | Apr 1997 | British | Director | 2017-10-20 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anthony Joseph Limited | 2022-01-30 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Nathan Joseph Winch | 2022-01-30 | 12/1990 | Leeds | Significant influence or control |
| Elliott Michael Limited | 2022-01-30 | Ilkley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nathan Joseph Winch | 2020-06-01 - 2022-01-30 | 12/1990 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Camden Kaylock Holdings Ltd | 2017-04-01 - 2020-06-01 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Harry Thomas Doodson | 2017-04-01 - 2017-10-20 | 4/1991 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Winch & Co Holdings Limited | 2023-10-18 | 31-12-2022 | £277 Cash |
| Winch & Co Holdings Limited | 2022-05-28 | 31-08-2021 | £4,367 Cash |
| Winch & Co Holdings Limited - Filleted accounts | 2021-01-23 | 31-08-2020 | £62,154 equity |
| Winch & Co Holdings Limited - Filleted accounts | 2020-05-19 | 31-08-2019 | £12,429 equity |
| Winch & Co Holdings Limited - Filleted accounts | 2019-05-23 | 31-08-2018 | £25,832 equity |
| Winch & Co Holdings Limited - Filleted accounts | 2018-05-30 | 31-08-2017 | £35,526 equity |
| Micro-entity Accounts - WINCH & CO HOLDINGS LIMITED | 2017-05-20 | 31-08-2016 | £152 Cash £13,368 equity |
| Abbreviated Company Accounts - WINCH & CO HOLDINGS LIMITED | 2016-05-31 | 31-08-2015 | £175 Cash £4,424 equity |
| Abbreviated Company Accounts - WINCH & CO HOLDINGS LIMITED | 2015-05-23 | 31-08-2014 | £19 Cash £141 equity |