Menna Overview
Here’s a quick overview of WINNOW HOLDINGS LIMITED 👀 — a London based business that started in 2016.
WINNOW HOLDINGS LIMITED
- Company statusactive
- Company No10305262
- Age9 years 11 months Incorporated 1 August 2016
- Officers7
Address
5 Bakers Row, London, EC1R 3DF, England
WINNOW HOLDINGS LIMITED is an active company incorporated on 1 August 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Capital Allotment Shares
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
Memorandum Articles
3 Years Ago on 12 Jun 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFY, Kevin | director | Sep 1979 | 28 Oct 2016 |
| FAUCHER, Marc | director | Dec 1971 | 25 May 2023 |
| NOLAN, Ian Michael | director | Aug 1963 | 06 Sept 2017 |
| RELANDER, Kaj-Erik | director | Jun 1962 | 18 Jan 2023 |
| WIGAN, Orlando Henry Lewis | director | Nov 1981 | 28 Oct 2016 |
| YEO, Zuo Yi | director | May 1988 | 01 Mar 2024 |
| ZORNES, Marc Robert Joseph | director | Jul 1981 | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Robert Joseph Zornes | Jul 1981 | 01 Aug 2016 |
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Menna Overview
Here’s a quick overview of WINNOW HOLDINGS LIMITED 👀 — a London based business that started in 2016.