WINN HOLDING LIMITED
- Legal registered address
- WINN SOLICITORS LIMITED Brinkburn Street Byker Newcastle Upon Tyne NE6 1PL Copied!
Latest financial results as of 18 November 2025- Cash in bank
- £1
- Shareholders funds
- £1
View full financial accounts- Cash in bank
- £1
- Shareholders funds
- £1
Current company directors
BIRKETT, Christopher
CHAHAL, Amarjyot Singh Khalsa
CUSITER, Calum Geoffrey
FERNANDEZ VARONA, Marta
GASPARINI, Guido
GREEN-ARMYTAGE, JOCK
HERNANDO, Miguel Rueda
MACKENZIE, Scott Grant
MD SECRETARIES LIMITED
MILNES, Clint
SKELTON, Mark Gerard
WINN, Jeffrey John
WRIGHT, Martin Stephen Northcote
WRIGHT, Martin Stephen Northcote
View full details of company directors- Company number
- 08027068 Copied!
Accounts
Latest annual accounts were to 31 March 2025
Next annual accounts are due by 31 December 2026
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 31 March 2025
Next statement due by 14 April 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| CONTINENTAL SHELF 555 LIMITED | 23 October 2013 |
Latest company documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Statement of capital following an allotment of shares on 2025-09-29 |
| 01/10/251 October 2025 New | Cancellation of shares. Statement of capital on 2025-09-04 |
| 03/09/253 September 2025 | Termination of appointment of Md Secretaries Limited as a secretary on 2025-09-03 |
| 04/08/254 August 2025 | Group of companies' accounts made up to 2025-03-31 |
| 04/06/254 June 2025 | Termination of appointment of Marta Fernandez Varona as a director on 2025-06-03 |
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