Introduction
Watch Company
W
WINSLOW SOLUTIONS LTD
WINSLOW SOLUTIONS LTD is an active company incorporated on 18 May 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. WINSLOW SOLUTIONS LTD was registered 10 years ago.(SIC: 53201)
Status
active
Active since 10 years ago
Company No
09595011
LTD Company
Age
10 Years
Incorporated 18 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
162 Downam Crescent Manchester M25 0GA United Kingdom
From: 8 December 2020To: 9 April 2024
1 Bobbins Way Buckingham MK18 7SA United Kingdom
From: 18 September 2020To: 8 December 2020
Dellside Cottage Uxbridge UB9 6PD United Kingdom
From: 6 March 2020To: 18 September 2020
57 Carnach Green South Ockendon RM15 5PX United Kingdom
From: 23 December 2019To: 6 March 2020
42 Oakington Manor Drive Wembley HA9 6LZ England
From: 24 May 2019To: 23 December 2019
267 Brockles Mead Harlow CM19 4QB United Kingdom
From: 5 February 2019To: 24 May 2019
53 Rylock Close Warrington WA1 3QB United Kingdom
From: 7 August 2018To: 5 February 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 6 July 2018To: 7 August 2018
165a High Street Staines-upon-Thames TW18 4PA United Kingdom
From: 8 March 2018To: 6 July 2018
43 Craneberry Road Birmingham B37 5AS England
From: 21 July 2017To: 8 March 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 22 June 2017To: 21 July 2017
17 Pagham Close Emsworth PO10 8JB United Kingdom
From: 30 December 2016To: 22 June 2017
1 st Richards Flats June Lane Midhurst GU29 9ES United Kingdom
From: 27 October 2015To: 30 December 2016
14 Burdett Road Wisbech PE13 2PR United Kingdom
From: 26 June 2015To: 27 October 2015
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 18 May 2015To: 26 June 2015
49 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Notice Of Removal Of A Director
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
28
Officers
20
Ownership
0
Accounts
Officers
14
1 Active
13 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
BALCHIN, Mathew
ResignedPagham Close, EmsworthPO10 8JB
Born May 1978
Director
Appointed 15 Oct 2015
Resigned 05 Apr 2017
BALCHIN, Mathew
Pagham Close, EmsworthPO10 8JB
Born May 1978
Director
15 Oct 2015
Resigned 05 Apr 2017
Resigned
DEINEKA, Andrejs
ResignedWarringtonWA1 3QB
Born June 1988
Director
Appointed 30 Jul 2018
Resigned 28 Jan 2019
DEINEKA, Andrejs
WarringtonWA1 3QB
Born June 1988
Director
30 Jul 2018
Resigned 28 Jan 2019
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2017
Resigned 05 Jul 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
05 Apr 2017
Resigned 05 Jul 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 18 May 2015
Resigned 19 Jun 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
18 May 2015
Resigned 19 Jun 2015
Resigned
DUNNE, Terry
ResignedLeedsLS14 1AB
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 30 Jul 2018
DUNNE, Terry
LeedsLS14 1AB
Born January 1945
Director
05 Apr 2018
Resigned 30 Jul 2018
Resigned
EASTON, Kevin
ResignedSouth OckendonRM15 5PX
Born August 1968
Director
Appointed 05 Dec 2019
Resigned 25 Feb 2020
EASTON, Kevin
South OckendonRM15 5PX
Born August 1968
Director
05 Dec 2019
Resigned 25 Feb 2020
Resigned
EYOB, Lukas
ResignedManchesterM25 0GA
Born September 1980
Director
Appointed 23 Nov 2020
Resigned 15 Mar 2024
EYOB, Lukas
ManchesterM25 0GA
Born September 1980
Director
23 Nov 2020
Resigned 15 Mar 2024
Resigned
FELUSIAK, Grzegorz
ResignedHarlowCM19 4QB
Born July 1977
Director
Appointed 28 Jan 2019
Resigned 13 May 2019
FELUSIAK, Grzegorz
HarlowCM19 4QB
Born July 1977
Director
28 Jan 2019
Resigned 13 May 2019
Resigned
MORRIS, Emile Cutheert
ResignedWembleyHA9 6LZ
Born June 1985
Director
Appointed 13 May 2019
Resigned 05 Dec 2019
MORRIS, Emile Cutheert
WembleyHA9 6LZ
Born June 1985
Director
13 May 2019
Resigned 05 Dec 2019
Resigned
PANA, Stefan-Alin
ResignedStaines-Upon-ThamesTW18 4PA
Born May 1992
Director
Appointed 28 Feb 2018
Resigned 05 Apr 2018
PANA, Stefan-Alin
Staines-Upon-ThamesTW18 4PA
Born May 1992
Director
28 Feb 2018
Resigned 05 Apr 2018
Resigned
STIMSON, Terrence
ResignedBurdett Road, WisbechPE13 2PR
Born October 1972
Director
Appointed 19 Jun 2015
Resigned 15 Oct 2015
STIMSON, Terrence
Burdett Road, WisbechPE13 2PR
Born October 1972
Director
19 Jun 2015
Resigned 15 Oct 2015
Resigned
VALENTINE, Gareth
ResignedBirminghamB37 5AS
Born November 1988
Director
Appointed 05 Jul 2017
Resigned 28 Feb 2018
VALENTINE, Gareth
BirminghamB37 5AS
Born November 1988
Director
05 Jul 2017
Resigned 28 Feb 2018
Resigned
WILLIAMS, Mark
ResignedUxbridgeUB9 6PD
Born June 1970
Director
Appointed 25 Feb 2020
Resigned 01 Sept 2020
WILLIAMS, Mark
UxbridgeUB9 6PD
Born June 1970
Director
25 Feb 2020
Resigned 01 Sept 2020
Resigned
Persons with significant control
11
1 Active
10 Ceased
Name
Nature of Control
Notified
Status
Mr Lukas Eyob
ActiveManchesterM25 0GA
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2020
Mr Lukas Eyob
ManchesterM25 0GA
Born September 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2020
Active
Mr Nikolas Luketic
CeasedBuckinghamMK18 7SA
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Ceased 23 Nov 2020
Mr Nikolas Luketic
BuckinghamMK18 7SA
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2020
Ceased 23 Nov 2020
Ceased
Mr Mark Williams
CeasedUxbridgeUB9 6PD
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Ceased 01 Sept 2020
Mr Mark Williams
UxbridgeUB9 6PD
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Ceased 01 Sept 2020
Ceased
Mr Kevin Easton
CeasedSouth OckendonRM15 5PX
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Ceased 25 Feb 2020
Mr Kevin Easton
South OckendonRM15 5PX
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Ceased 25 Feb 2020
Ceased
Mr Emile Cutheert Morris
CeasedWembleyHA9 6LZ
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2019
Ceased 05 Dec 2019
Mr Emile Cutheert Morris
WembleyHA9 6LZ
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2019
Ceased 05 Dec 2019
Ceased
Mr Grzegorz Felusiak
CeasedHarlowCM19 4QB
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Ceased 13 May 2019
Mr Grzegorz Felusiak
HarlowCM19 4QB
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2019
Ceased 13 May 2019
Ceased
Mr Andrejs Deineka
CeasedWarringtonWA1 3QB
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2018
Ceased 28 Jan 2019
Mr Andrejs Deineka
WarringtonWA1 3QB
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2018
Ceased 28 Jan 2019
Ceased
Mr Terry Dunne
CeasedLeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 30 Jul 2018
Mr Terry Dunne
LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 30 Jul 2018
Ceased
Mr Stefan-Alin Pana
CeasedStaines-Upon-ThamesTW18 4PA
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Ceased 05 Apr 2018
Mr Stefan-Alin Pana
Staines-Upon-ThamesTW18 4PA
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2018
Ceased 05 Apr 2018
Ceased
Mr Gareth Valentine
CeasedBirminghamB37 5AS
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2017
Ceased 28 Feb 2018
Mr Gareth Valentine
BirminghamB37 5AS
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2017
Ceased 28 Feb 2018
Ceased
Mathew Balchin
CeasedLeedsLS14 1AB
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Apr 2017
Mathew Balchin
LeedsLS14 1AB
Born May 1978
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 05 Apr 2017
Ceased
Filing History
87
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2025
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2020
8 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
18 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2020
18 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
18 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2020
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2020
6 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
23 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2019
23 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2019
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
24 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2019
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2018
7 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2018
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
6 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
6 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
8 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2018
8 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
21 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2017
22 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2016
30 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2016
27 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2015
26 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2015