WINNER BATTERY HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Winner Battery Holding Limited. The company was founded 7 years ago and was given the registration number 11116658. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | WINNER BATTERY HOLDING LIMITED |
|---|
| Company Number | : | 11116658 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 December 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, England, WD3 1JE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 97, Judd Street, London, England, WC1H 9JG | Director | 16 January 2019 | Active |
| 2 Swinford Paddocks, Common Road, Malmesbury, United Kingdom, SN16 0GY | Director | 18 December 2017 | Active |
People with Significant Control
| Anastasia Kalogiratou |
| Notified on | : | 23 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 2000 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | 97, Judd Street, London, England, WC1H 9JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Gerassimos Kalogiratos |
| Notified on | : | 23 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1998 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | 97, Judd Street, London, England, WC1H 9JG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Ioannis Kalogiratos |
| Notified on | : | 18 December 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1965 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)