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WINFORD HOLDING LTD

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

This company is commonly known as Winford Holding Ltd. The company was founded 7 years ago and was given the registration number 10413182. The firm's registered office is in BRISTOL. You can find them at Winford Manor Old Hill, Winford, Bristol, North Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINFORD HOLDING LTD
Company Number:10413182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Winford Manor Old Hill, Winford, Bristol, North Somerset, England, BS40 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 November 2022Active
Winford Manor, Old Hill, Winford, Bristol, England, BS40 8DW

Director06 October 2016Active

People with Significant Control

The Intsol Group Ltd
Notified on:16 November 2022
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kenn Herskind Jorgensen
Notified on:06 October 2016
Status:Active
Date of birth:August 1964
Nationality:Danish
Country of residence:England
Address:6 Mill Bank, 6 Mill Bank, Tonbridge, England, TN9 1PY
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Change account reference date company current shortened.

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2023-01-22Persons with significant control

Notification of a person with significant control.

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2023-01-06Address

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

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-28Persons with significant control

Cessation of a person with significant control.

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2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-09Address

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

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-12-29Capital

Capital allotment shares.

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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