WINTON HOLDINGS LIMITED

Company Name
WINTON HOLDINGS LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		01907547
Date formed		1985-04-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-03-18
Type of accounts		DORMANT

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Companies with same name WINTON HOLDINGS LIMITED

The following companies were found which have the same name as WINTON HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WINTON HOLDINGS PROPRIETARY LIMITED	TAS 7210	Active	Company formed on the 1976-02-06
Winton Holdings (Hong Kong) Limited		Active	Company formed on the 1988-06-21
WINTON HOLDINGS, INC.	3875 NOVA ROAD PORT ORANGE FL	Inactive	Company formed on the 1978-04-10
WINTON HOLDINGS CO PTY. LTD.		Active	Company formed on the 2018-01-15
WINTON HOLDINGS INC	Delaware	Unknown
WINTON HOLDINGS LLC	New Jersey	Unknown
WINTON HOLDINGS (BERMUDA) LIMITED		Active	Company formed on the 1992-06-29
WINTON HOLDINGS (BERMUDA) LIMITED			Company formed on the 1992-08-18
WINTON HOLDINGS LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2024-02-19

Company Officers of WINTON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN REYNOLDS	Company Secretary	2012-01-16
PAUL BARRY	Director	2010-01-01
BRIAN REYNOLDS	Director	2012-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CROMPTON	Company Secretary	2009-12-02	2012-01-11
JAMES PAUL CROMPTON	Director	2010-01-01	2012-01-11
LAURENT PHILIPPE BERMEJO	Director	2008-02-08	2010-01-01
PATRICK WIROTIUS	Director	2008-02-08	2010-01-01
DAVID JOHN DERRICK	Company Secretary	2009-07-02	2009-12-02
ANDREW CHRISTOPHER QUIGLEY	Company Secretary	2008-02-01	2009-07-02
STEPHEN JAMES HENDRY	Director	2004-04-01	2008-02-08
PATRICK LAWLESS	Director	2007-01-22	2008-02-08
ANDREW NORMAN SHEPHERD	Company Secretary	2005-11-07	2008-01-31
ANDREW NORMAN SHEPHERD	Director	2005-05-25	2008-01-31
JAMES ROBERT MURPHY	Director	2004-04-01	2008-01-25
OLIVIER JAQUES GUIZE	Director	2005-05-25	2007-02-22
THOMAS EGGAR SECRETARIES LIMITED	Company Secretary	2005-01-21	2005-11-07
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2002-10-04	2005-01-21
WILLIAM POPE	Director	2000-12-13	2004-03-16
PAUL ANTHONY ROBSON	Company Secretary	2000-12-13	2002-10-04
PAUL ANTHONY ROBSON	Director	2000-12-13	2002-10-04
PETER RONALD LAY	Company Secretary	1996-03-20	2000-12-13
JOHN ALAN CUMMINGS	Director	1995-03-01	2000-12-13
RICHARD DAVID BRENNAN	Company Secretary	1994-04-25	1996-03-20
JAMES BERNARD MONK	Director	1992-10-29	1995-02-28
JAMES BERNARD MONK	Company Secretary	1992-10-29	1994-04-25
JOHN CYRIL ELLIS	Director	1992-10-29	1994-04-25
JAYNE FREI	Director	1992-10-29	1994-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL BARRY	JMD ROTORDYNAMICS LIMITED	Director	2010-01-01	CURRENT	2005-12-14	Dissolved 2014-02-21
PAUL BARRY	BUREAU VERITAS CONSULTING LIMITED	Director	2010-01-01	CURRENT	1987-10-19	Dissolved 2014-02-04
PAUL BARRY	WINTON ENVIRONMENTAL MANAGEMENT LIMITED	Director	2010-01-01	CURRENT	1963-11-28	Dissolved 2014-02-04
PAUL BARRY	CASELLA SCIENCE AND ENVIRONMENT LIMITED	Director	2010-01-01	CURRENT	1910-01-06	Dissolved 2014-02-04
PAUL BARRY	ATL CONSULTING GROUP LIMITED	Director	2010-01-01	CURRENT	1970-05-08	Dissolved 2014-02-04
PAUL BARRY	BUREAU VERITAS LABORATORIES LIMITED	Director	2010-01-01	CURRENT	1968-03-12	Dissolved 2014-02-04
PAUL BARRY	JMD SOFTWARE SOLUTIONS LIMITED	Director	2010-01-01	CURRENT	2005-09-20	Dissolved 2014-02-21
PAUL BARRY	JMD GROUP LIMITED	Director	2010-01-01	CURRENT	1998-03-24	Dissolved 2014-03-21
PAUL BARRY	FORMATNUMBER LIMITED	Director	2010-01-01	CURRENT	1977-01-25	Dissolved 2014-02-04
PAUL BARRY	JMD FABRICATION LIMITED	Director	2010-01-01	CURRENT	1999-08-26	Dissolved 2014-02-21
PAUL BARRY	J M DYNAMICS LTD	Director	2010-01-01	CURRENT	2005-12-14	Dissolved 2014-02-21
PAUL BARRY	CASELLA ANALYTIC	Director	2010-01-01	CURRENT	1993-06-03	Dissolved 2014-02-04
PAUL BARRY	L.J. CHURCH (LABORATORY SERVICES) LIMITED	Director	2010-01-01	CURRENT	1991-07-26	Dissolved 2014-02-04
PAUL BARRY	PAVEMENT TECHNOLOGY LIMITED	Director	2010-01-01	CURRENT	2002-08-06	Dissolved 2015-04-10
BRIAN REYNOLDS	PIPELINE DEVELOPMENTS LIMITED	Director	2016-03-08	CURRENT	1988-10-26	Dissolved 2017-01-24
BRIAN REYNOLDS	LAWLABS LIMITED	Director	2016-03-08	CURRENT	1993-11-16	Dissolved 2017-01-24
BRIAN REYNOLDS	LAW LABORATORIES LIMITED	Director	2016-03-08	CURRENT	2000-08-11	Dissolved 2017-01-24
BRIAN REYNOLDS	J.W. WORSLEY (COVENTRY) LIMITED	Director	2016-03-08	CURRENT	1990-02-02	Dissolved 2017-01-24
BRIAN REYNOLDS	JMD ROTORDYNAMICS LIMITED	Director	2012-01-16	CURRENT	2005-12-14	Dissolved 2014-02-21
BRIAN REYNOLDS	BUREAU VERITAS CONSULTING LIMITED	Director	2012-01-16	CURRENT	1987-10-19	Dissolved 2014-02-04
BRIAN REYNOLDS	WINTON ENVIRONMENTAL MANAGEMENT LIMITED	Director	2012-01-16	CURRENT	1963-11-28	Dissolved 2014-02-04
BRIAN REYNOLDS	CASELLA SCIENCE AND ENVIRONMENT LIMITED	Director	2012-01-16	CURRENT	1910-01-06	Dissolved 2014-02-04
BRIAN REYNOLDS	ATL CONSULTING GROUP LIMITED	Director	2012-01-16	CURRENT	1970-05-08	Dissolved 2014-02-04
BRIAN REYNOLDS	BUREAU VERITAS LABORATORIES LIMITED	Director	2012-01-16	CURRENT	1968-03-12	Dissolved 2014-02-04
BRIAN REYNOLDS	JMD SOFTWARE SOLUTIONS LIMITED	Director	2012-01-16	CURRENT	2005-09-20	Dissolved 2014-02-21
BRIAN REYNOLDS	JMD GROUP LIMITED	Director	2012-01-16	CURRENT	1998-03-24	Dissolved 2014-03-21
BRIAN REYNOLDS	FORMATNUMBER LIMITED	Director	2012-01-16	CURRENT	1977-01-25	Dissolved 2014-02-04
BRIAN REYNOLDS	JMD INTERNATIONAL LIMITED	Director	2012-01-16	CURRENT	2005-09-20	Dissolved 2014-03-21
BRIAN REYNOLDS	JMD FABRICATION LIMITED	Director	2012-01-16	CURRENT	1999-08-26	Dissolved 2014-02-21
BRIAN REYNOLDS	J M DYNAMICS LTD	Director	2012-01-16	CURRENT	2005-12-14	Dissolved 2014-02-21
BRIAN REYNOLDS	L.J. CHURCH (LABORATORY SERVICES) LIMITED	Director	2012-01-16	CURRENT	1991-07-26	Dissolved 2014-02-04
BRIAN REYNOLDS	PAVEMENT TECHNOLOGY LIMITED	Director	2012-01-16	CURRENT	2002-08-06	Dissolved 2015-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-21	DS01	APPLICATION FOR STRIKING-OFF
2013-11-15	SH20	STATEMENT BY DIRECTORS
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15	SH19	15/11/13 STATEMENT OF CAPITAL GBP 1.00
2013-11-15	CAP-SS	SOLVENCY STATEMENT DATED 10/10/13
2013-11-15	RES13	REDUCTION OF SHARE CAPITAL 10/10/2013
2013-11-15	RES06	REDUCE ISSUED CAPITAL 10/10/2013
2013-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-19	AR01	29/10/12 FULL LIST
2012-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-08	AP03	SECRETARY APPOINTED BRIAN REYNOLDS
2012-02-07	AP01	DIRECTOR APPOINTED BRIAN REYNOLDS
2012-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON
2011-11-18	AR01	29/10/11 FULL LIST
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD 30 GREAT GUILDFORD STREET LONDON SE1 0ES
2011-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17	AR01	29/10/10 FULL LIST
2010-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01	AP01	DIRECTOR APPOINTED JAMES PAUL CROMPTON
2010-03-01	AP01	DIRECTOR APPOINTED PAUL BARRY
2010-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO
2010-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS
2009-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK
2009-12-16	AP03	SECRETARY APPOINTED PAUL CROMPTON
2009-12-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-16	AD02	SAIL ADDRESS CREATED
2009-11-03	AR01	29/10/09 FULL LIST
2009-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09	288a	SECRETARY APPOINTED DAVID DERRICK
2009-07-09	288b	APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, TOWER BRIDGE COURT, 224-226 TOWER BRIDGE ROAD, LONDON, SE1 2TX
2008-10-29	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-29	190	LOCATION OF DEBENTURE REGISTER
2008-10-29	353	LOCATION OF REGISTER OF MEMBERS
2008-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008
2008-02-14	288b	DIRECTOR RESIGNED
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-02-13	288b	DIRECTOR RESIGNED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-06	288a	NEW SECRETARY APPOINTED
2008-02-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-04	288b	DIRECTOR RESIGNED
2007-11-13	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15	288b	DIRECTOR RESIGNED
2007-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-15	288a	NEW DIRECTOR APPOINTED
2007-01-19	363a	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-11-16	353	LOCATION OF REGISTER OF MEMBERS
2005-11-16	190	LOCATION OF DEBENTURE REGISTER
2005-11-16	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-11-16	288b	SECRETARY RESIGNED
2005-11-15	363a	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WINTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WINTON HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF VARIATION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 17 SEPTEMBER 2003	2004-02-04	Satisfied	ADVENT NOMINEES LIMITED (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE	2003-09-17	Satisfied	ADVENT NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
DEBENTURE	2000-12-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1994-04-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of WINTON HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINTON HOLDINGS LIMITED

Trademarks

We have not found any records of WINTON HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WINTON HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WINTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINTON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-12 16:50:42
Primary Source:	Companies House

Company Overview

Company Officers of WINTON HOLDINGS LIMITED

Related Directorships