Established in 2012, Winn Holding Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Active". This company has 4 directors listed as Cusiter, Calum Geoffrey, Green-armytage, Jock, Hernando, Miguel Rueda, Richardson, Iain at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUSITER, Calum Geoffrey | 08 December 2016 | - | 1 |
| GREEN-ARMYTAGE, Jock | 30 August 2013 | - | 1 |
| HERNANDO, Miguel Rueda | 30 August 2013 | - | 1 |
| RICHARDSON, Iain | 02 September 2013 | 13 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AP01 - Appointment of director | 27 February 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| MR01 - N/A | 24 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 20 August 2018 | |
| RESOLUTIONS - N/A | 31 May 2018 | |
| SH01 - Return of Allotment of shares | 24 May 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AP01 - Appointment of director | 21 December 2016 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| MR01 - N/A | 24 March 2016 | |
| MR04 - N/A | 24 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| RESOLUTIONS - N/A | 03 July 2014 | |
| CONNOT - N/A | 03 July 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AD01 - Change of registered office address | 11 November 2013 | |
| CERTNM - Change of name certificate | 23 October 2013 | |
| CONNOT - N/A | 23 October 2013 | |
| AP01 - Appointment of director | 03 October 2013 | |
| RESOLUTIONS - N/A | 01 October 2013 | |
| CONNOT - N/A | 01 October 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 10 September 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 10 September 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 September 2013 | |
| SH01 - Return of Allotment of shares | 10 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
| AA01 - Change of accounting reference date | 07 November 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| NEWINC - New incorporation documents | 12 April 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2018 | Outstanding |
N/A |
| A registered charge | 18 March 2016 | Outstanding |
N/A |
| Fixed and floating security document | 27 October 2012 | Fully Satisfied |
N/A |
