Winterwood Holdings started in year 2015 as Private Limited Company with registration number 09476590. The Winterwood Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Maidstone at Winterwood Farm. Postal code: ME17 3DN.
The firm has 3 directors, namely Jacqueline T., Stephen T. and Terry G.. Of them, Jacqueline T., Stephen T., Terry G. have been with the company the longest, being appointed on 9 March 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Winterwood Farm |
| Office Address2 | Chartway Street, East Sutton |
| Town | Maidstone |
| Post code | ME17 3DN |
| Country of origin | United Kingdom |
| Registration Number | 09476590 |
| Date of Incorporation | Mon, 9th Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2015
Position: Director
Appointed: 09 March 2015
Position: Director
Appointed: 09 March 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Jacqueline T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jacqueline T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-05-01 | 2023-04-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 11th, January 2024 |
accounts | Free Download (2 pages) |
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