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Winkworth Holdings Limited BASINGSTOKE

Founded in 2013, Winkworth Holdings, classified under reg no. 08492452 is an active company. Currently registered at Unit 2 RG24 8FW, Basingstoke the company has been in the business for eleven years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 9th December 2013 Winkworth Holdings Limited is no longer carrying the name Abbots 389.

There is a single director in the firm at the moment - Richard G., appointed on 30 November 2021. In addition, a secretary was appointed - Richard G., appointed on 15 September 2020. As of 23 April 2024, there were 4 ex directors - Christian B., Grant J. and others listed below. There were no ex secretaries.

Winkworth Holdings Limited Address / Contact

Office Address Unit 2
Office Address2 Stroudley Road
Town Basingstoke
Post code RG24 8FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08492452
Date of Incorporation Wed, 17th Apr 2013
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Richard G.

Position: Director

Appointed: 30 November 2021

Richard G.

Position: Secretary

Appointed: 15 September 2020

Christian B.

Position: Director

Appointed: 29 October 2020

Resigned: 11 May 2022

Grant J.

Position: Director

Appointed: 29 November 2013

Resigned: 30 November 2021

Bastiaan S.

Position: Director

Appointed: 19 November 2013

Resigned: 30 November 2021

Rachel F.

Position: Director

Appointed: 17 April 2013

Resigned: 19 November 2013

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Winkworth 2022 from Basingstoke, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Snow Pond Uk Limited that entered Basingstoke, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Grant J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Winkworth 2022

Mixer House Stroudley Road, Basingstoke, RG24 8FW, England

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Companies House
Registration number 13732836
Notified on 30 November 2021
Nature of control: 75,01-100% shares

Snow Pond Uk Limited

Unit 2 Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England

Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08781510
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Grant J.

Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Abbots 389 December 9, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 18th, February 2024 		Free Download (7 pages)

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