Founded in 2016, Winston Holdings, classified under reg no. 10493466 is an active company. Currently registered at 10 Cheyne Walk NN1 5PT, Northampton the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has one director. David H., appointed on 23 November 2016. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Cheyne Walk |
| Town | Northampton |
| Post code | NN1 5PT |
| Country of origin | United Kingdom |
| Registration Number | 10493466 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 23 November 2016
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Catherine H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Verto Uk Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Catherine H.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Verto Uk Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05481802 |
| Notified on | 23 November 2016 |
| Ceased on | 20 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 42 697 | 55 747 | 92 478 | 152 146 | 124 973 | 30 397 |
| Current Assets | 255 848 | 487 037 | 1 018 399 | 1 559 035 | 2 101 479 | 2 250 738 |
| Debtors | 2 | 276 590 | 742 563 | 668 707 | 691 929 | 641 740 |
| Net Assets Liabilities | 14 112 | 107 547 | 209 527 | 319 432 | 416 858 | 509 203 |
| Property Plant Equipment | 431 | 287 | 144 | |||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -37 253 | -26 198 | -30 541 | -25 540 | -33 982 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 1 482 987 | 1 583 489 | 2 024 805 | 2 451 754 | 2 903 779 | 2 950 165 |
| Depreciation Expense Property Plant Equipment | 143 | 143 | 143 | |||
| Financial Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 1 240 359 | 1 240 359 | 1 240 359 | 1 240 790 | 1 240 646 | 1 240 503 |
| Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income | 4 353 | 11 407 | 5 143 | -10 803 | 585 | |
| Investment Property | 1 240 358 | 1 240 358 | 1 240 358 | 1 240 358 | 1 240 358 | 1 240 358 |
| Net Current Assets Liabilities | -1 226 247 | -1 095 559 | -1 004 634 | -890 817 | -798 248 | -697 318 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 892 | 893 | 1 772 | 1 902 | 4 052 | 2 109 |
| Total Assets Less Current Liabilities | 14 112 | 144 800 | 235 725 | 349 973 | 442 398 | 543 185 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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