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.
Office Address | Fairchild House |
Office Address2 | Redbourne Avenue |
Town | London |
Post code | N3 2BP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||
Net Assets Liabilities | 50 001 | 50 001 |
Other | ||
Average Number Employees During Period | 3 | 3 |
Investments Fixed Assets | 50 001 | 50 001 |
Investments In Subsidiaries | 50 001 | 50 001 |
Nominal Value Allotted Share Capital | 40 002 | 40 002 |
Number Shares Issued Fully Paid | 40 002 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023 |
accounts | Free Download (6 pages) |
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