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WINNOW HOLDINGS LIMITED

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

This company is commonly known as Winnow Holdings Limited. The company was founded 8 years ago and was given the registration number 10305262. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:WINNOW HOLDINGS LIMITED
Company Number:10305262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Finsbury Square, Runway East, Lower Ground, London, England, EC2A 1AF

Director28 October 2016Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director25 May 2023Active
Pitfield House, 41 Pitfield Street, London, England, N1 6DA

Director06 September 2017Active
4, Schwanengasse 4, Zurich, Switzerland,

Director18 January 2023Active
Pitfield House, 41 Pitfield Street, London, England, N1 6DA

Director28 October 2016Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director01 March 2024Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director01 August 2016Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary01 August 2016Active
Martin & Servera, C/O Robin Exman, Box 1003, Se - 121 23 Johanneshov, Stockholm, Sweden,

Director24 November 2016Active
Pitfield House, 41 Pitfield Street, London, England, N1 6DA

Director28 October 2016Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director28 October 2016Active
109, Harbord Street, London, England, SW6 6PN

Director28 October 2016Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Director01 August 2016Active

People with Significant Control

Mr Marc Robert Joseph Zornes
Notified on:01 August 2016
Status:Active
Date of birth:July 1981
Nationality:American
Country of residence:England
Address:Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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