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Home > England & Wales Companies > WINNING CHOICES (HOLDINGS) LIMITED
Company Information for

WINNING CHOICES (HOLDINGS) LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
06258347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winning Choices (holdings) Ltd
WINNING CHOICES (HOLDINGS) LIMITED was founded on 2007-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Winning Choices (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
WINNING CHOICES (HOLDINGS) LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in NW1
 
Filing Information
Company Number 06258347
Company ID Number 06258347
Date formed 2007-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts 
Last Datalog update: 2019-09-06 16:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINNING CHOICES (HOLDINGS) LIMITED
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Company Officers of WINNING CHOICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MCS FORMATIONS LIMITED
Company Secretary 2007-05-24
MICHA ANTHEOR PIERRE BENOLIEL
Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MCS REGISTRARS LIMITED
Director 2007-05-24 2007-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCS FORMATIONS LIMITED CONSIDER SOLUTIONS LIMITED Company Secretary 2008-01-02 CURRENT 2000-05-05 Active
MCS FORMATIONS LIMITED I-PERITUS LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
MCS FORMATIONS LIMITED GOLDCREST INDEPENDENT LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-05-27
MCS FORMATIONS LIMITED CLAUDIA MEY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
MCS FORMATIONS LIMITED CALLEIJA LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
MCS FORMATIONS LIMITED TOTEM HILL LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2015-02-17
MCS FORMATIONS LIMITED WESTMINSTER BUSINESS COUNCIL Company Secretary 2007-03-09 CURRENT 2006-03-10 Active
MCS FORMATIONS LIMITED LOCKFLEET PROPERTIES LTD Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
MCS FORMATIONS LIMITED SYSTEMS+UK LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2014-06-17
MCS FORMATIONS LIMITED PLACEBOLD LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
MCS FORMATIONS LIMITED HEALTHXCHANGE PHARMACY UK LIMITED Company Secretary 2006-04-25 CURRENT 1986-03-14 Active
MCS FORMATIONS LIMITED SUPER LOVERS UK LIMITED Company Secretary 2005-11-15 CURRENT 1998-03-05 Dissolved 2017-08-08
MCS FORMATIONS LIMITED INTERNATION LIMITED Company Secretary 2004-09-15 CURRENT 1995-05-22 Active
MCS FORMATIONS LIMITED GALBANUM LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
MCS FORMATIONS LIMITED SPIKENARD LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
MCS FORMATIONS LIMITED INOMED LIMITED Company Secretary 2004-06-19 CURRENT 1994-06-20 Active
MCS FORMATIONS LIMITED GOWER PROPERTY CONSULTANCY LTD Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
MCS FORMATIONS LIMITED NIGHTINGALE PROPERTIES VIENNA LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active - Proposal to Strike off
MCS FORMATIONS LIMITED FACTORING SERVICE LIMITED Company Secretary 2002-05-02 CURRENT 2002-05-02 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TAL AVIATION LIMITED Company Secretary 2002-05-01 CURRENT 2002-05-01 Active
MCS FORMATIONS LIMITED DESIGN-E-SPACE LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-22 Dissolved 2015-02-24
MCS FORMATIONS LIMITED VALESTONE TRADING LIMITED Company Secretary 2001-12-19 CURRENT 1997-10-13 Dissolved 2016-08-30
MCS FORMATIONS LIMITED PRIMEPARK LIMITED Company Secretary 2001-12-18 CURRENT 2001-10-18 Liquidation
MCS FORMATIONS LIMITED MECAINSA HANDELS LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-26 Dissolved 2015-12-22

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.

DateDocument TypeDocument Description
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-20AA01Previous accounting period shortened from 24/06/17 TO 31/12/16
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17
2017-09-21AA01Previous accounting period extended from 24/12/16 TO 24/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-07CH01Director's details changed for Micha Antheor Pierre Benoliel on 2017-05-01
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-23AA01Previous accounting period shortened from 25/12/15 TO 24/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA01Previous accounting period shortened from 26/12/14 TO 25/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period shortened from 27/12/13 TO 26/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA01Previous accounting period shortened from 28/12/12 TO 27/12/12
2013-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24DISS40Compulsory strike-off action has been discontinued
2013-07-23AR0124/05/13 ANNUAL RETURN FULL LIST
2013-07-02DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-30GAZ1FIRST GAZETTE
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHA ANTHEOR PIERRE BENOLIEL / 08/03/2013
2012-09-28AA01PREVSHO FROM 29/12/2011 TO 28/12/2011
2012-08-21AA31/12/10 TOTAL EXEMPTION SMALL
2012-06-20DISS40DISS40 (DISS40(SOAD))
2012-06-19AR0124/05/12 FULL LIST
2012-05-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-03GAZ1FIRST GAZETTE
2011-09-30AA01PREVSHO FROM 30/12/2010 TO 29/12/2010
2011-06-01AR0124/05/11 FULL LIST
2010-12-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-05-26AR0124/05/10 FULL LIST
2010-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHA ANTHEOR PIERRE BENOLIEL / 01/02/2010
2010-02-26AA01CURRSHO FROM 31/05/2009 TO 31/12/2008
2009-06-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-30DISS40DISS40 (DISS40(SOAD))
2009-06-30GAZ1FIRST GAZETTE
2009-06-29363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-28225PREVEXT FROM 31/12/2007 TO 31/05/2008
2008-05-28363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-10225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007
2007-10-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-0388(2)RAD 26/09/07--------- £ SI 999@1=999 £ IC 1/1000
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINNING CHOICES (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 WINNING CHOICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINNING CHOICES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WINNING CHOICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINNING CHOICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of WINNING CHOICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINNING CHOICES (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 (82990 - Other business support service activities n.e.c.) as WINNING CHOICES (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINNING CHOICES (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 WINNING CHOICES (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 WINNING CHOICES (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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