WINCH & CO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Winch & Co Holdings Limited. The company was founded 13 years ago and was given the registration number 07751624. The firm's registered office is in LEEDS. You can find them at 15 Queen Square, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WINCH & CO HOLDINGS LIMITED |
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| Company Number | : | 07751624 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 15 Queen Square, Leeds, England, LS2 8AJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, Queen Square, Leeds, England, LS2 8AJ | Director | 24 August 2011 | Active |
| 15, Queen Square, Leeds, LS2 8AJ | Director | 22 April 2016 | Active |
| 15, Queen Square, Leeds, England, LS2 8AJ | Director | 20 October 2017 | Active |
People with Significant Control
| Elliott Michael Limited |
| Notified on | : | 30 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11, South Hawksworth Street, Ilkley, England, LS29 9DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Anthony Joseph Limited |
| Notified on | : | 30 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Nathan Joseph Winch |
| Notified on | : | 30 January 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 46, Park Place, Leeds, England, LS1 2RY |
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| Nature of control | : | - Significant influence or control
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| Mr Nathan Joseph Winch |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Camden Kaylock Holdings Ltd |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Queen Square, Leeds, England, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Harry Thomas Doodson |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Address | : | 15, Queen Square, Leeds, LS2 8AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)