Company Information for WINNOW HOLDINGS LIMITED
100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
|
Company Registration Number
10305262
Private Limited Company
Active |
Company Name | |
---|---|
WINNOW HOLDINGS LIMITED | |
Legal Registered Office | |
100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH | |
Company Number | 10305262 | |
---|---|---|
Company ID Number | 10305262 | |
Date formed | 2016-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | ||
Return next due | 29/08/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 15:29:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINNOW HOLDINGS LIMITED | Unknown | |||
WINNOW HOLDINGS LIMITED | Unknown | |||
WINNOW HOLDINGS LLC | 2200 6TH AVE STE 1250 SEATTLE WA 981211820 | Dissolved | Company formed on the 2019-02-25 | |
WINNOW HOLDINGS LIMITED | Singapore | Active | Company formed on the 2016-12-28 |
Officer | Role | Date Appointed |
---|---|---|
OHS SECRETARIES LIMITED |
||
KEVIN DUFFY |
||
ROBIN EXMAN |
||
HRAIR MEKHSIAN |
||
IAN MICHAEL NOLAN |
||
ORLANDO HENRY WIGAN |
||
MARC ROBERT JOSEPH ZORNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PARKER |
Director | ||
CHRISTOPHER ANDERS PERSSON |
Director | ||
OHS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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FNATIC GEAR LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2015-09-10 | Active | |
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PMV MEDIA LTD. | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
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TRANSFERGO HOLDINGS LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2015-09-22 | Active | |
WORLDREMIT LTD. | Company Secretary | 2017-07-27 | CURRENT | 2009-12-22 | Active | |
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CIRCUITHUB LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
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REVOLUT LTD | Company Secretary | 2017-06-14 | CURRENT | 2013-12-06 | Active | |
MI3 COMPUTATIONAL RESEARCH LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
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NEW RELIC UK LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2014-06-03 | Active | |
LABSTEP LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2013-11-25 | Active | |
NEWPARK INTERNATIONAL UK LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-04-26 | Active | |
FLATFAIR LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-11-21 | Active | |
FAT LLAMA LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-12-23 | Active | |
BLACK STAR HOLDINGS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
APPSUMER LTD | Company Secretary | 2017-04-13 | CURRENT | 2014-12-31 | Active | |
THE CURRENCY CLOUD GROUP LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2007-07-26 | Active | |
VILLAGE MARKET LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2015-10-23 | Active | |
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LOOPME LTD | Company Secretary | 2017-04-06 | CURRENT | 2012-03-07 | Active | |
UNAMO UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2017-01-12 | Dissolved 2018-04-24 | |
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ELIGIBLE LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2016-02-19 | Active | |
CAPTAIN AI TECHNOLOGIES LTD | Company Secretary | 2017-02-18 | CURRENT | 2014-06-04 | Active | |
MEDIASIFT LIMITED | Company Secretary | 2017-02-05 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
CMF TECHNOLOGY LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2016-01-11 | Active | |
DEPOP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2012-12-03 | Active | |
GALEM ENERGY LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
LOVESTOCKS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
BRILLIANT IN EXCELLENCE (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-02-18 | Active | |
HQ MOBILE LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
OORJA DEVELOPMENT SOLUTIONS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-08-31 | Active | |
OWLYN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
EPIC GAMES SA UK LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2013-01-25 | Active | |
HASHICORP UK LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
PIMORONI LTD | Company Secretary | 2016-09-29 | CURRENT | 2011-01-31 | Active | |
LUXDECO LTD | Company Secretary | 2016-09-23 | CURRENT | 2012-05-14 | In Administration | |
WHALAR LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-10-01 | Active | |
CADRE NOIR LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
WINNOW IP LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
VELICUS LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
ILYM LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
SILVER SPRING NETWORKS (UK) LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
GODESIC LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2012-09-19 | Active | |
CLOUDLOCK UK LTD | Company Secretary | 2016-07-29 | CURRENT | 2014-05-30 | Liquidation | |
REQUESTEC SAYPAGE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-07-05 | Dissolved 2017-01-03 | |
REMOTE-LEARNER UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2011-02-07 | Dissolved 2017-01-03 | |
BLACKBOARD COLLABORATE UK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 1998-12-22 | Dissolved 2017-10-10 | |
TXTTOOLS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2009-11-04 | Dissolved 2017-01-03 | |
PLAN.NR LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2012-03-15 | Active | |
NH2 LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
WINNOW SOLUTIONS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2013-05-31 | Active | |
CEED LTD | Company Secretary | 2016-07-10 | CURRENT | 2014-10-29 | Active | |
THE FAMILY (LEGENDARY) LTD. | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
THE FAMILY (LONDON) LTD. | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
LE WAGON UK LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
POSITIVE PLANET UK LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
GRAPHCORE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
BEAUTIFUL DESTINATIONS LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2014-04-22 | Active | |
LESALON BEAUTY LTD | Company Secretary | 2016-05-12 | CURRENT | 2014-06-13 | Active | |
PAGERDUTY, LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MANO GROUP LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
SAL INVESTMENTS LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
MEET HARMONY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AUTOMATA TECHNOLOGIES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2015-01-12 | Active | |
CHARIS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
TRACE ONE PARENT LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
TRACE ONE HOLDINGS LTD | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-08-29 | |
WESLASH LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
VCHAIN TECH LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-04-18 | |
THOUGHTSPOT EMEA LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-11-23 | Active | |
SOLAR PARK DEVELOPMENTS 10 LTD | Company Secretary | 2015-12-07 | CURRENT | 2013-05-02 | Dissolved 2016-11-29 | |
ORION ENERGY CAPITAL LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-05-02 | |
TRUSK LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
NOTUS INVESTMENTS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Dissolved 2016-05-24 | |
IDIO LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
POSITIVE ECONOMY FORUM LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-12-27 | |
MENU NEXT DOOR LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Liquidation | |
ID GUARDIAN LTD | Company Secretary | 2015-09-24 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EMAGINE CONSULTING LTD | Company Secretary | 2015-09-17 | CURRENT | 2012-10-19 | Active | |
THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
MFM INVESTMENT LTD | Company Secretary | 2015-09-09 | CURRENT | 2014-06-16 | Active | |
TUTTEO LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
CB PAYMENTS, LTD | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
FIDEL LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2012-05-15 | Active | |
SPEAKEASY TECH UK LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2014-02-06 | Dissolved 2017-02-21 | |
GFT UK INVEST LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2011-02-10 | Dissolved 2018-04-24 | |
GFT FINANCIAL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1997-11-20 | Active | |
GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
NOMNOM INSIGHTS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Liquidation | |
SWEATCO LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-09-30 | Active | |
DIGITAL VEGA FX LTD | Company Secretary | 2015-01-06 | CURRENT | 2008-11-10 | Active | |
SPOTNIGHT LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
TESORX UK, LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
SECRET ESCAPES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2009-09-22 | Active | |
TRAFI LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
VOLTAGE BROS. LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-08-01 | |
BARKING DOG VENTURES LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ACCREDIBLE LTD | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SUNGEVITY UK LTD | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Liquidation | |
ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
NPK ACCESS SOLUTIONS (UK) LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
SIMBAPAY LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-02-18 | Active | |
INVISIBLEHAND SOFTWARE LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
COUNTLY LTD | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
DOG BUDDY UK LTD | Company Secretary | 2013-04-12 | CURRENT | 2012-11-29 | Active | |
STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
ANTAVO LIMITED | Company Secretary | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
SKIMBIT LTD | Company Secretary | 2011-10-12 | CURRENT | 2007-08-20 | Active | |
TELEPORTD LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-07-07 | |
ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
SPITFIRE 3000 LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
BEL POWER SOLUTIONS LTD | Company Secretary | 2011-06-16 | CURRENT | 1995-09-18 | Dissolved 2017-09-05 | |
GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
WINNOW IP LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Dissolved 2017-03-07 | |
WINNOW SOLUTIONS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
GLOBAL FEEDBACK LIMITED | Director | 2015-10-26 | CURRENT | 2013-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 | ||
Second filing of capital allotment of shares GBP37.20803 | ||
23/09/24 STATEMENT OF CAPITAL GBP 37.20793 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
01/03/24 STATEMENT OF CAPITAL GBP 37.15046 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN EXMAN | ||
DIRECTOR APPOINTED ZUO YI YEO | ||
26/09/23 STATEMENT OF CAPITAL GBP 35.38112 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP35.37612 | ||
Second filing of capital allotment of shares GBP35.37612 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
18/05/23 STATEMENT OF CAPITAL GBP 35.37612 | ||
Director's details changed for Mr Marc Faucher on 2023-05-25 | ||
DIRECTOR APPOINTED MR MARC FAUCHER | ||
Second filing of capital allotment of shares GBP31.83890 | ||
13/04/23 STATEMENT OF CAPITAL GBP 31.8519 | ||
Memorandum articles filed | ||
Second filing of capital allotment of shares GBP31.83890 | ||
Second filing of capital allotment of shares GBP31.84190 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Second filing of capital allotment of shares GBP31.84246 | ||
17/01/23 STATEMENT OF CAPITAL GBP 31.83946 | ||
DIRECTOR APPOINTED MR KAJ-ERIK RELANDER | ||
APPOINTMENT TERMINATED, DIRECTOR HRAIR MEKHSIAN | ||
18/01/23 STATEMENT OF CAPITAL GBP 26.71351 | ||
AAMD | Amended group accounts made up to 2022-05-31 | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Hrair Mekhsian on 2022-08-03 | |
RP04AP01 | Second filing of director appointment of Hrair Mekhsian | |
CH01 | Director's details changed for Mr Orlando Henry Lewis Wigan on 2022-08-02 | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Marc Robert Joseph Zornes on 2021-06-11 | |
SH01 | 03/05/22 STATEMENT OF CAPITAL GBP 26.71051 | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 26.70651 | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/08/21 STATEMENT OF CAPITAL GBP 26.65378 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Robert Joseph Zornes on 2021-06-14 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 26.64021 | |
SH01 | 20/01/21 STATEMENT OF CAPITAL GBP 26.60654 | |
SH01 | 26/11/20 STATEMENT OF CAPITAL GBP 26.60472 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
SH01 | 08/07/20 STATEMENT OF CAPITAL GBP 26.60203 | |
CH01 | Director's details changed for Mr Hrair Mekhsian on 2020-08-03 | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 26.60057 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England | |
RP04SH01 | Second filing of capital allotment of shares GBP26.48604 | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 26.48604 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 26.48115 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 02/10/19 STATEMENT OF CAPITAL GBP 26.43613 | |
CH01 | Director's details changed for Mr Kevin Duffy on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
SH01 | 04/07/19 STATEMENT OF CAPITAL GBP 20.52851 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARC ROBERT JOSEPH ZORNES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Marc Robert Joseph Zornes as a person with significant control on 2019-05-20 | |
CH01 | Director's details changed for Mr Marc Robert Joseph Zornes on 2019-05-20 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 20.37 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM First Floor Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2018-12-07 | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 20.28552 | |
RP04SH01 | Second filing of capital allotment of shares GBP20.18052 | |
RP04SH01 | Second filing of capital allotment of shares GBP20.09355 | |
LATEST SOC | 31/08/18 STATEMENT OF CAPITAL;GBP 20.17698 | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 20.17698 | |
CH01 | Director's details changed for Mr Orlando Henry Wigan on 2018-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 20.16995 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 20.16995 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 20.16641 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 20.16641 | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 20.16001 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 19.90446 | |
RP04SH01 | Second filing of capital allotment of shares GBP19.89355 | |
ANNOTATION | Clarification | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 19.89355 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/09/2017 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL NOLAN | |
SH01 | 06/09/17 STATEMENT OF CAPITAL GBP 19.88264 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 17.80409 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 17.27982 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/04/2017 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 17.56579 | |
AA01 | CURRSHO FROM 31/08/2017 TO 31/05/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/10/2016 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 14.74121 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 14.74121 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERSSON | |
AP01 | DIRECTOR APPOINTED MR ROBIN EXMAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN DUFFY | |
AP01 | DIRECTOR APPOINTED MR ALAN PARKER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDERS PERSSON | |
AP01 | DIRECTOR APPOINTED MR HRAIR MEKHSIAN | |
AP01 | DIRECTOR APPOINTED MR ORLANDO HENRY WIGAN | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OHS SECRETARIES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINNOW HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as WINNOW HOLDINGS LIMITED are:
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