Winston Group Of Companies Limited LONDON


Winston Group Of Companies Limited is a private limited company situated at Fairchild House, Redbourne Avenue, London N3 2BP. Incorporated on 2018-07-06, this 5-year-old company is run by 3 directors.
Director Giovanni L., appointed on 06 July 2018. Director Melvin R., appointed on 06 July 2018. Director Steven S., appointed on 06 July 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-05 and the date for the next filing is 2024-07-19. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Winston Group Of Companies Limited Address / Contact

Office Address Fairchild House
Office Address2 Redbourne Avenue
Town London
Post code N3 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11452468
Date of Incorporation Fri, 6th Jul 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 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Giovanni L.

Position: Director

Appointed: 06 July 2018

Melvin R.

Position: Director

Appointed: 06 July 2018

Steven S.

Position: Director

Appointed: 06 July 2018

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As we established, there is Giovanni L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joyce L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven 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.

Giovanni L.

Notified on 5 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Joyce L.

Notified on 5 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Steven S.

Notified on 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Melvin R.

Notified on 5 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Lorraine R.

Notified on 5 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities50 00150 001
Other
Average Number Employees During Period33
Investments Fixed Assets50 00150 001
Investments In Subsidiaries50 00150 001
Nominal Value Allotted Share Capital40 00240 002
Number Shares Issued Fully Paid 40 002
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023
Free Download (6 pages)

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