WH

WIN HOLDINGS LIMITED

Active

Company number 11230082

Sutton Coldfield, England · Incorporated 28 February 2018

83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 May 2018

Company overview

WIN HOLDINGS LIMITED is an active private limited company incorporated on 28 February 2018 and registered in England and Wales. The company’s registered office is at 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW. Its principal activity is that of a holding company (SIC 64209).

The company is currently controlled equally by Mr Mark Winter and Mrs Stacey Esther Winter, who each hold 25–50% of the shares and voting rights and have the right to appoint and remove directors. Both serve as directors; Mark Winter has held office since incorporation, while Stacey Esther Winter was appointed on 18 November 2024.

The most recent accounts filed were total-exemption full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with updates was filed on 2 March 2026, bringing the confirmation statement position to 27 February 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Stacey Esther Winter
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 October 2024
PS
Mr Mark Winter
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

1 funding round
28 May 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Capital Name Of Class Of Shares
Capital
1 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Capital Allotment Shares
Capital
21 June 2018 View
Resolution
Resolution
20 June 2018 View
Incorporation Company
Incorporation
28 February 2018 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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