Menna Overview
Here’s a quick overview of WINMAU HOLDINGS LIMITED 👀 — a Estate Bridgend, Mid Glamorgan based business that started in 2001.
WINMAU HOLDINGS LIMITED
- Company statusactive
- Company No04303032
- Age24 years 9 months Incorporated 11 October 2001
- Officers2
Address
C/O Nodor International Limited, South Road, Bridgend Industrial, Estate Bridgend, Mid Glamorgan, CF31 3PT
WINMAU HOLDINGS LIMITED is an active company incorporated on 11 October 2001 and based in Estate Bridgend, Mid Glamorgan. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Thomas Anthony | director | Sep 1977 | 20 Nov 2025 |
| HUXTABLE, Lee John | director | Aug 1977 | 20 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nodor International Limited | 29 Oct 2024 | |
| Mr Vincent Charles Bluck | Sep 1971 | 02 Jul 2018 |
| Ms Gillian Betty Margaret Bluck | May 1946 | 11 Oct 2016 |
| Mr Alexander George Bluck | Feb 1975 | 11 Oct 2016 |
| Mr Vincent Charles Bluck | Sep 1971 | 11 Oct 2016 |
| Ms Gillian Betty Margaret Bluck | May 1946 | 11 Oct 2016 |
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BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
BERITH (NOMINEES) LIMITED is a mutual person.
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Here’s a quick overview of WINMAU HOLDINGS LIMITED 👀 — a Estate Bridgend, Mid Glamorgan based business that started in 2001.