WINN HOLDING LIMITED

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

This company is commonly known as Winn Holding Limited. The company was founded 12 years ago and was given the registration number 08027068. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Brinkburn Street, Byker, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WINN HOLDING LIMITED
Company Number	:	08027068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
141, Bothwell Street, Glasgow, G2 7EQ	Corporate Secretary	12 April 2012	Active
Winn Holding Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL	Director	30 September 2015	Active
Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom, NE6 1PL	Director	08 December 2016	Active
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL	Director	25 February 2020	Active
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL	Director	17 March 2023	Active
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL	Director	02 September 2013	Active
5th Floor, 17a Curzon Street, London, England, W1J 5HS	Director	17 March 2023	Active
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL	Director	02 September 2013	Active
Alvarez And Marshal Europe Llp, 16-18 Finsbury Circus, London, England, EC2M 7EB	Director	22 August 2022	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	12 April 2012	Active
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL	Director	21 March 2022	Active
5, Old Bailey, London, United Kingdom, EC4M 7BA	Director	30 August 2013	Active
5, Old Bailey, London, United Kingdom, EC4M 7BA	Director	30 August 2013	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	30 August 2013	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Director	12 April 2012	Active
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL	Director	02 September 2013	Active
Alvarez And Marshal Europe Llp, 16-18 Finsbury Circus, London, England, EC2M 7EB	Director	22 August 2022	Active
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL	Director	02 September 2013	Active
17a, Curzon Street, London, United Kingdom, W1J 5HS	Director	01 October 2012	Active

People with Significant Control

Mr Jeffrey John Winn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Address	:	Brinkburn Street, Newcastle Upon Tyne, NE6 1PL
Nature of control	:	Ownership of shares 25 to 50 percent

Continental Shelf 556 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 17a Curzon Street, London, United Kingdom, W1J 5HS
Nature of control	:	Ownership of shares 50 to 75 percent

WINN HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement