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WINCHESTER GROUP HOLDINGS LIMITED

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

This company is commonly known as Winchester Group Holdings Limited. The company was founded 12 years ago and was given the registration number 07778337. The firm's registered office is in WINCHESTER. You can find them at 4a Winnall Valley Road, Scylla Industrial Estate, Winchester, Hampshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:WINCHESTER GROUP HOLDINGS LIMITED
Company Number:07778337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:4a Winnall Valley Road, Scylla Industrial Estate, Winchester, Hampshire, England, SO23 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/29, Mcmaster Street, Victoria Park Wa 6100, Australia,

Secretary12 September 2018Active
Unit 1, 29 Mcmaster Street, Victoria Park, Australia,

Director12 September 2018Active
Unit 8, Moorside Place, Moorside Road, Winchester, England, SO23 7FX

Secretary16 December 2015Active
Ibex House, 61 Baker Street, Weybridge, United Kingdom, KT13 8AH

Secretary27 September 2011Active
1, Mcdowell Street, Welshpool, Perth, Australia,

Secretary29 January 2018Active
Unit 8, Moorside Place, Moorside Road, Winchester, England, SO23 7FX

Secretary18 May 2017Active
8, Moorside Road, Winchester, United Kingdom, SO23 7FX

Secretary16 February 2012Active
Ibex House, 61 Baker Street, Weybridge, United Kingdom, KT13 8AH

Director19 September 2011Active
Ibex House, 61 Baker Street, Weybridge, United Kingdom, KT13 8AH

Director19 September 2011Active
Unit 8, Moorside Place, Moorside Road, Winchester, England, SO23 7FX

Director16 December 2015Active

People with Significant Control

Mr Tony Adekunle Wright
Notified on:12 September 2018
Status:Active
Date of birth:October 1959
Nationality:Australian
Country of residence:Australia
Address:PO BOX 50, Victoria Avenue, Perth, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr John Mancini
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Australian
Country of residence:England
Address:Unit 8, Moorside Place, Winchester, England, SO23 7FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jon Michael Paul Ridgway
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 8, Moorside Place, Winchester, England, SO23 7FX
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-09Address

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

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-09-20Officers

Appoint person secretary company with name date.

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2018-09-12Officers

Appoint person director company with name date.

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2018-09-12Officers

Termination director company with name termination date.

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2018-09-12Officers

Termination secretary company with name termination date.

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2018-01-31Officers

Appoint person secretary company with name date.

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2018-01-29Officers

Termination director company with name termination date.

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2018-01-29Officers

Termination secretary company with name termination date.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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