WINCH & CO HOLDINGS LIMITED
15 QUEEN SQUARE, LEEDS LS2 8AJ- Active
- Private Limited Company
- Company No. 07751624
- Last Updated: 01 Mar 2024
Company Profile
WINCH & CO HOLDINGS LIMITED was incorporated on Wednesday, August 24, 2011 as a Private Limited Company with registered address in LEEDS. WINCH & CO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 29 days.
| Name | WINCH & CO HOLDINGS LIMITED |
|---|---|
| Company number | 07751624 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 QUEEN SQUARE LEEDS LS2 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nathan Joseph Winch Nationality: British |
Dates: Sunday, January 30, 2022 - present
significant influence or control
|
| Elliott Michael Limited South Hawksworth Street, LS29 9DX |
Dates: Sunday, January 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony Joseph Limited Queen Square, LS2 8AJ |
Dates: Sunday, January 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nathan Joseph Winch Nationality: British |
Dates: Monday, June 1, 2020 - Sunday, January 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Thomas Doodson Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Camden Kaylock Holdings Ltd Queen Square, LS2 8AJ |
Dates: Saturday, April 1, 2017 - Monday, June 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINCH & CO HOLDINGS LIMITED | 24 Aug 2011 |
| WINCH & LITTLE EQUITY LIMITED | 28 Mar 2012 |
| WINCH & CO EQUITY LIMITED | 23 May 2012 |