Founded in 2014, Winstar Food Holdings, classified under reg no. 09080572 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.
The company has one director. Wei L., appointed on 19 May 2015. There are currently no secretaries appointed. As of 20 May 2024, there was 1 ex director - Chuande L.. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09080572 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Mon, 31st Mar 2025 (315 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Corporate Secretary
Appointed: 10 March 2022
Position: Director
Appointed: 19 May 2015
The list of PSCs who own or control the company is made up of 1 name. As we established, there is Wei L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wei L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 168 000 | 168 000 | 168 000 | 168 000 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 168 000 | 168 000 | 168 000 | 168 000 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 168 000 | 168 000 | 168 000 | 168 000 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 |
| Number Shares Allotted | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 | 168 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 168 000 | 168 000 | 168 000 | 168 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-10 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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