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Nom

Winn Holding Limited

Adresse
Brinkburn Street
Byker
Newcastle Upon Tyne
NE6 1PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 avril 2024
Société Numéro de Registre 08027068 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Continental Shelf 555 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Continental Shelf 556 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08027042 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Winn, Jeffrey John Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Birkett, Christopher Byker, Newcastle Upon Tyne Status: Active Notified: 30/09/2015 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cusiter, Calum Geoffrey Byker, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Fernandez Varona, Marta Byker, Newcastle Upon Tyne Status: Active Notified: 25/02/2020 Date of Birth: 06/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Mackenzie, Scott Grant Byker, Newcastle Upon Tyne Status: Active Notified: 17/03/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Md Secretaries Limited, Glasgow Status: Active Notified: 12/04/2012 Role: Secretary Nationality: British
    Winn, Jeffrey John Byker, Newcastle Upon Tyne Status: Active Notified: 02/09/2013 Date of Birth: 09/1965 Occupation: Dircteor Role: Director Country of Residence: England Nationality: British
    Wright, Martin Stephen Northcote London, England Status: Active Notified: 17/03/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ON Medical 13 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09957378 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ON Medical 14 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09955726 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ON Medical 16 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09955960 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Winn Solicitors LTD Status: Active Notified: 06/04/2016 Companies House Number: 05084463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors