WH

WINN HOLDING LIMITED

Active

Company number 08027068

Newcastle Upon Tyne · Incorporated 12 April 2012

Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2025

Company history

Previous company names

CONTINENTAL SHELF 555 LIMITED · 12 April 2012 – 23 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeffrey John Winn
Born September 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Continental Shelf 556 Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

6 funding rounds
29 September 2025
Shares allotted · 0 shares allotted
—
6 November 2023
Shares allotted · 0 shares allotted
—
21 October 2020
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
2 September 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Capital Cancellation Shares
Capital
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2025 View
Accounts With Accounts Type Group
Accounts
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Resolution
Resolution
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Accounts With Accounts Type Group
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Capital Return Purchase Own Shares
Capital
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Capital Allotment Shares
Capital
6 December 2023 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Resolution
Resolution
2 June 2023 View
Capital Return Purchase Own Shares
Capital
26 May 2023 View
Resolution
Resolution
27 April 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Accounts With Accounts Type Group
Accounts
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Group
Accounts
2 July 2021 View
Confirmation Statement
Confirmation Statement
23 April 2021 View
Capital Cancellation Shares
Capital
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Capital Return Purchase Own Shares
Capital
26 February 2021 View
Resolution
Resolution
13 November 2020 View
Capital Allotment Shares
Capital
29 October 2020 View
Capital Cancellation Shares
Capital
30 September 2020 View
Resolution
Resolution
18 September 2020 View
Memorandum Articles
Incorporation
17 September 2020 View
Capital Return Purchase Own Shares
Capital
16 September 2020 View
Accounts With Accounts Type Group
Accounts
28 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Capital Name Of Class Of Shares
Capital
3 September 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Resolution
Resolution
31 May 2018 View
Capital Allotment Shares
Capital
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2016 View
Accounts With Accounts Type Group
Accounts
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Resolution
Resolution
3 July 2014 View
Change Of Name Notice
Change Of Name
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Certificate Change Of Name Company
Change Of Name
23 October 2013 View
Change Of Name Notice
Change Of Name
23 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Resolution
Resolution
1 October 2013 View
Change Of Name Notice
Change Of Name
1 October 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
10 September 2013 View
Capital Name Of Class Of Shares
Capital
10 September 2013 View
Capital Alter Shares Subdivision
Capital
10 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Resolution
Resolution
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Legacy
Mortgage
15 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Incorporation Company
Incorporation
12 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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