Winchmore Holdings Ltd LONDON


Winchmore Holdings Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 1 director.
Director Antonio Y., appointed on 05 March 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-04 and the due date for the following filing is 2024-03-18. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Winchmore Holdings Ltd Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11232353
Date of Incorporation Mon, 5th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Antonio Y.

Position: Director

Appointed: 05 March 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Antonio Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jane Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonio Y.

Notified on 5 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jane Y.

Notified on 5 March 2018
Ceased on 5 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 100159 57619 495109 8831 447
Current Assets200 1001 550 3462 326 5072 746 4562 539 012
Debtors190 0001 390 7702 307 0122 636 5732 537 565
Net Assets Liabilities-4 08014 7131 562259 94061 452
Other Debtors190 0001 390 7702 307 0122 436 5732 137 565
Other
Amounts Owed By Group Undertakings   200 000400 000
Amounts Owed To Group Undertakings  1 550 6002 221 1072 023 799
Bank Borrowings Overdrafts  43 68833 33324 026
Creditors101 521229 466303 15433 33324 026
Investments Fixed Assets101101101101101
Investments In Group Undertakings101101101101101
Net Current Assets Liabilities97 340244 078304 615293 17285 377
Other Creditors101 521229 466259 466191 553403 828
Other Taxation Social Security Payable 3 87718 43328 40414 385
Total Assets Less Current Liabilities97 441244 179304 716293 27385 478
Trade Creditors Trade Payables1 8009 92811 8482 2202 340

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, March 2024
Free Download (7 pages)

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