Introduction
Watch Company
W
WIN HOLDINGS LIMITED
WIN HOLDINGS LIMITED is an active company incorporated on 28 February 2018 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WIN HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11230082
LTD Company
Age
8 Years
Incorporated 28 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (3 months ago)
Submitted on 2 March 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
83 Blackwood Road Streetly Sutton Coldfield, B74 3PW,
Previous Addresses
South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED
From: 5 March 2019To: 23 May 2023
New Carvel Building Warstock Road Birmingham West Midlands B14 4RT United Kingdom
From: 28 February 2018To: 5 March 2019
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINTER, Mark
ActiveStreetly, Sutton ColdfieldB74 3PW
Born March 1962
Director
Appointed 28 Feb 2018
WINTER, Mark
Streetly, Sutton ColdfieldB74 3PW
Born March 1962
Director
28 Feb 2018
Active
WINTER, Stacey Esther
ActiveStreetly, Sutton ColdfieldB74 3PW
Born February 1965
Director
Appointed 18 Nov 2024
WINTER, Stacey Esther
Streetly, Sutton ColdfieldB74 3PW
Born February 1965
Director
18 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Stacey Esther Winter
ActiveStreetly, Sutton ColdfieldB74 3PW
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mrs Stacey Esther Winter
Streetly, Sutton ColdfieldB74 3PW
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mr Mark Winter
ActiveStreetly, Sutton ColdfieldB74 3PW
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2018
Mr Mark Winter
Streetly, Sutton ColdfieldB74 3PW
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
6 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019