Windsor Holdco Limited is a private limited company that can be found at Sanderson House 22 Station Road, Horsforth, Leeds LS18 5NT. This 11 months-old company, incorporated on 2023-05-03 is run by 2 directors.
Director Jonathan B., appointed on 03 May 2023. Director Stephen B., appointed on 03 May 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a name change on 2023-08-03 and their previous name was Burton Management Holdings Limited.
| Office Address | Sanderson House 22 Station Road |
| Office Address2 | Horsforth |
| Town | Leeds |
| Post code | LS18 5NT |
| Country of origin | United Kingdom |
| Registration Number | 14844328 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Mon, 3rd Feb 2025 (281 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 03 May 2023
The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan B.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen B.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Burton Management Holdings | August 3, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| NM06 |
Change of name with request to seek comments from relevant body filed on: 3rd, August 2023 |
change of name | Free Download (2 pages) |
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