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Winchcombe Holdings Limited, LN5 7JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINCHCOMBE HOLDINGS LIMITED

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

This company is commonly known as Winchcombe Holdings Limited. The company was founded 6 years ago and was given the registration number 11000810. The firm's registered office is in LINCOLN. You can find them at Portland Place, 12 Portland Street, Lincoln, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINCHCOMBE HOLDINGS LIMITED
Company Number:11000810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Portland Place, 12 Portland Street, Lincoln, Lincolnshire, United Kingdom, LN5 7JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland Place, 12 Portland Street, Lincoln, United Kingdom, LN5 7JX

Director06 October 2017Active

People with Significant Control

Mr Benn Richard Edward Kay
Notified on:10 April 2024
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Pinfolds, Pinfolds Lane, Retford, England, DN22 0SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benn Richard Edward Kay
Notified on:06 October 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Portland Place, 12 Portland Street, Lincoln, United Kingdom, LN5 7JX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Notification of a person with significant control.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2024-04-11Officers

Appoint person director company with name date.

Download
2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Mortgage

Mortgage satisfy charge full.

Download
2020-04-06Mortgage

Mortgage satisfy charge full.

Download
2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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