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WINCRO HOLDINGS LIMITED

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

This company is commonly known as Wincro Holdings Limited. The company was founded 15 years ago and was given the registration number 06700877. The firm's registered office is in SHEFFIELD. You can find them at 3 Fife Street, , Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WINCRO HOLDINGS LIMITED
Company Number:06700877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Fife Street, Sheffield, South Yorkshire, S9 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fife Street, Sheffield, S9 1NJ

Director01 May 2020Active
3, Fife Street, Sheffield, S9 1NJ

Secretary17 September 2008Active
3, Fife Street, Sheffield, S9 1NJ

Director17 September 2008Active
3, Fife Street, Sheffield, S9 1NJ

Director17 September 2008Active

People with Significant Control

Wincro Group Holdings Ltd
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:3, Fife Street, Sheffield, England, S9 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Butler
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:3, Fife Street, Sheffield, S9 1NJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-04-21Change of constitution

Statement of companys objects.

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2022-04-11Resolution

Resolution.

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2022-04-11Incorporation

Memorandum articles.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2021-11-24Officers

Change person director company with change date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type small.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-05-01Officers

Appoint person director company with name date.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type small.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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