Wincheap Holdings Limited WHITSTABLE


Founded in 1998, Wincheap Holdings, classified under reg no. 03516182 is an active company. Currently registered at 76 Chestfield Road CT5 3LU, Whitstable the company has been in the business for 22 years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 30th April 2019.

At the moment there are 4 directors in the the firm, namely David W., Jennifer W. and Roy S. and others. In addition one secretary - Thora S. - is with the company. As of 29 November 2020, our data shows no information about any ex officers on these positions.

Wincheap Holdings Limited Address / Contact

Office Address 76 Chestfield Road
Office Address2 Chestfield
Town Whitstable
Post code CT5 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03516182
Date of Incorporation Tue, 24th Feb 1998
Industry Activities of head offices
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 30th Apr 2021 (152 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 7th Apr 2021 (2021-04-07)
Last confirmation statement dated Mon, 24th Feb 2020

Company staff

David W.

Position: Director

Appointed: 04 November 2014

Jennifer W.

Position: Director

Appointed: 04 November 2014

Roy S.

Position: Director

Appointed: 24 February 1998

Thora S.

Position: Director

Appointed: 24 February 1998

Thora S.

Position: Secretary

Appointed: 24 February 1998

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 February 1998

Resigned: 24 February 1998

Nominee Directors Ltd

Position: Nominee Director

Appointed: 24 February 1998

Resigned: 24 February 1998

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jennifer W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roy S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Jennifer W.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Roy S.

Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Thora S.

Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2019
filed on: 10th, December 2019
Free Download (8 pages)

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