Menna Overview
Here’s a quick overview of WINN HOLDING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.
WINN HOLDING LIMITED
- Company statusactive
- Company No08027068
- Age14 years 3 months Incorporated 12 April 2012
- Officers7
Address
Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL
WINN HOLDING LIMITED is an active company incorporated on 12 April 2012 and based in Newcastle Upon Tyne. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
9 Months Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 02 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 27 Apr 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MD SECRETARIES LIMITED | corporate secretary | 12 Apr 2012 | |
| BIRKETT, Christopher | director | Oct 1971 | 30 Sept 2015 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 08 Dec 2016 |
| MACKENZIE, Scott Grant | director | Sep 1989 | 17 Mar 2023 |
| MILNES, Clint | director | Jul 1976 | 05 Feb 2025 |
| WINN, Jeffrey John | director | Sep 1965 | 02 Sept 2013 |
| WRIGHT, Martin Stephen Northcote | director | May 1968 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey John Winn | Sep 1965 | 06 Apr 2016 |
| Continental Shelf 556 Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WINN HOLDING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.