Menna Overview
Here’s a quick overview of WINWARD HOLDINGS LIMITED 👀 — a St. Albans based business that started in 2021.
WINWARD HOLDINGS LIMITED
- Company statusactive
- Company No13233646
- Age5 years 9 months Incorporated 27 February 2021
- Officers5
Address
Porters House Berry Recruitment, 4 Porters Wood, St. Albans, AL3 6PQ, England
WINWARD HOLDINGS LIMITED is an active company incorporated on 27 February 2021 and based in St. Albans, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c., 78200 Temporary employment agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 02 Mar 2026
Accounts With Accounts Type Dormant
11 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 27 Mar 2022
Notification Of A Person With Significant Control
5 Years Ago on 04 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCALL, Douglas James | secretary | 26 Mar 2021 | |
| BERRY, Spencer Morgan | director | Jun 1971 | 26 Mar 2021 |
| CHOWN, Christopher | director | Sep 1975 | 26 Mar 2021 |
| HADDOCK, Ian David | director | Aug 1959 | 26 Mar 2021 |
| MCCALL, Douglas James | director | Apr 1981 | 26 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berry Recruitment Group Limited | 26 Mar 2021 |
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BERRY, Spencer Morgan, CHOWN, Christopher, HADDOCK, Ian David, MCCALL, Douglas James are mutual persons.
BERRY, Spencer Morgan, CHOWN, Christopher, MCCALL, Douglas James are mutual persons.
BERRY, Spencer Morgan, CHOWN, Christopher, MCCALL, Douglas James are mutual persons.
BERRY, Spencer Morgan, CHOWN, Christopher, HADDOCK, Ian David, MCCALL, Douglas James are mutual persons.
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CHOWN, Christopher, HADDOCK, Ian David, MCCALL, Douglas James are mutual persons.
CHOWN, Christopher, MCCALL, Douglas James are mutual persons.
CHOWN, Christopher, MCCALL, Douglas James are mutual persons.
CHOWN, Christopher, MCCALL, Douglas James are mutual persons.
CHOWN, Christopher, MCCALL, Douglas James are mutual persons.
CHOWN, Christopher, MCCALL, Douglas James are mutual persons.
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HADDOCK, Ian David are mutual persons.
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HADDOCK, Ian David are mutual persons.
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HADDOCK, Ian David are mutual persons.
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Here’s a quick overview of WINWARD HOLDINGS LIMITED 👀 — a St. Albans based business that started in 2021.