Introduction
Watch Company
W
WINTERSHALL FAMILY HOLDINGS LIMITED
WINTERSHALL FAMILY HOLDINGS LIMITED is an active company incorporated on 2 June 2020 with the registered office located in Bramley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WINTERSHALL FAMILY HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12640988
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Wintershall Estate Office Gate Street Bramley, GU5 0LR,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUTLEY, Nicholas Peter
ActiveBramleyGU5 0LR
Born September 1958
Director
Appointed 02 Jun 2020
HUTLEY, Nicholas Peter
BramleyGU5 0LR
Born September 1958
Director
02 Jun 2020
Active
HUTLEY, Oliver Thomas William
ActiveMonks Walk, FarnhamGU9 8HT
Born August 1984
Director
Appointed 14 Mar 2023
HUTLEY, Oliver Thomas William
Monks Walk, FarnhamGU9 8HT
Born August 1984
Director
14 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Peter Hutley
ActiveBramleyGU5 0LR
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Mr Nicholas Peter Hutley
BramleyGU5 0LR
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
Gazette Notice Compulsory
24 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 August 2021
No document