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WIN RIVER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Win River Ltd. The company was founded 8 years ago and was given the registration number 09889396. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WIN RIVER LTD
Company Number:09889396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 November 2015
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockingbury Stud, Roast Green, Clavering, Saffron Walden, England, CB11 4SQ

Director30 January 2018Active
Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ

Director01 November 2017Active
Mulryan, High Street, Newport, England, CB11 3PG

Director25 November 2015Active

People with Significant Control

Hawksbill Property Holdings P.L.C.
Notified on:01 October 2017
Status:Active
Country of residence:England
Address:Brockingbury Stud, Roast Green, Saffron Walden, England, CB11 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2020-12-22Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-01-11Gazette

Gazette filings brought up to date.

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2019-12-28Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-10-11Accounts

Change account reference date company current extended.

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2018-08-16Miscellaneous

Legacy.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-07-13Persons with significant control

Notification of a person with significant control.

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2018-07-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-16Gazette

Gazette filings brought up to date.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-11-01Officers

Appoint person director company with name date.

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2017-11-01Officers

Termination director company with name termination date.

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