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WINVEST HOLDINGS LTD

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

This company is commonly known as Winvest Holdings Ltd. The company was founded 5 years ago and was given the registration number 11747293. The firm's registered office is in BOLTON. You can find them at 80 Clarence Street, , Bolton, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:WINVEST HOLDINGS LTD
Company Number:11747293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:80 Clarence Street, Bolton, United Kingdom, BL1 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Georges Square, Bolton, England, BL1 2HB

Director02 January 2019Active

People with Significant Control

Gateway Media Eot Ltd
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:6, St. Georges Square, Bolton, England, BL1 2HB
Nature of control:
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Gareth Martin Winrow
Notified on:02 January 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:6, St. Georges Square, Bolton, England, BL1 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-17Resolution

Resolution.

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2024-01-17Incorporation

Memorandum articles.

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2024-01-08Capital

Capital allotment shares.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Address

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

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-07-16Accounts

Change account reference date company previous shortened.

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2020-07-14Mortgage

Mortgage satisfy charge full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-13Capital

Capital allotment shares.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Incorporation

Incorporation company.

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