Menna Overview
Here’s a quick overview of WINDSOR HOLDCO LIMITED 👀 — a Horsforth, Leeds based business that started in 2023.
WINDSOR HOLDCO LIMITED
- Company statusactive
- Company No14844328
- Age3 years 6 months Incorporated 3 May 2023
- Officers2
Address
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom
WINDSOR HOLDCO LIMITED is an active company incorporated on 3 May 2023 and based in Horsforth, Leeds, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 31 May 2026
Legacy
6 Months Ago on 18 May 2026
Legacy
6 Months Ago on 18 May 2026
Capital Allotment Shares
7 Months Ago on 21 Apr 2026
Capital Allotment Shares
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Dormant
9 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Certificate Change Of Name Company
3 Years Ago on 03 Aug 2023
Change Of Name Request Comments
3 Years Ago on 03 Aug 2023
Change Of Name Notice
3 Years Ago on 03 Aug 2023
Incorporation Company
3 Years Ago on 03 May 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Jonathan Greg | director | Jun 1974 | 03 May 2023 |
| BURTON, Stephen Paul | director | Apr 1976 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephen Paul Burton | Apr 1976 | 03 May 2023 |
| Mr Jonathan Greg Burton | Jun 1974 | 03 May 2023 |
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BURTON, Jonathan Greg are mutual persons.
BURTON, Jonathan Greg are mutual persons.
BURTON, Jonathan Greg are mutual persons.
BURTON, Jonathan Greg are mutual persons.
BURTON, Jonathan Greg are mutual persons.
BURTON, Jonathan Greg are mutual persons.
BURTON, Jonathan Greg are mutual persons.
BURTON PROPERTY INVESTMENTS (HULL) LIMITED
BURTON, Jonathan Greg are mutual persons.
BURTON PROPERTY INVESTMENTS LLP
BURTON, Jonathan Greg are mutual persons.
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Here’s a quick overview of WINDSOR HOLDCO LIMITED 👀 — a Horsforth, Leeds based business that started in 2023.