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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 InformationRoleAppointedStatus
97, Judd Street, London, England, WC1H 9JG

Director16 January 2019Active
2 Swinford Paddocks, Common Road, Malmesbury, United Kingdom, SN16 0GY

Director18 December 2017Active

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 (7 months remaining)

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