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WINWARD HOLDINGS LIMITED (13233646)

WINWARD HOLDINGS LIMITED (13233646) is an active UK company. incorporated on 27 February 2021. with registered office in St. Albans. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. WINWARD HOLDINGS LIMITED has been registered for 5 years. Current directors include BERRY, Spencer Morgan, CHOWN, Christopher, HADDOCK, Ian David and 1 others.

Company Number
13233646
Status
active
Type
ltd
Incorporated
27 February 2021
Age
5 years
Address
Porters House Berry Recruitment, St. Albans, AL3 6PQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BERRY, Spencer Morgan, CHOWN, Christopher, HADDOCK, Ian David, MCCALL, Douglas James
SIC Codes
64209, 78200

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WINWARD HOLDINGS LIMITED

WINWARD HOLDINGS LIMITED is an active company incorporated on 27 February 2021 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. WINWARD HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 78200)

Status

active

Active since 5 years ago

Company No

13233646

LTD Company

Age

5 Years

Incorporated 27 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027
Contact
Address

Porters House Berry Recruitment 4 Porters Wood St. Albans, AL3 6PQ,

Previous Addresses

Berry Recruitment Limited Porters House Porters Wood St. Albans AL3 6PQ England
From: 26 April 2021To: 26 April 2021
189C Mauldeth Road Manchester M19 1BA United Kingdom
From: 27 February 2021To: 26 April 2021
Timeline

6 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Feb 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

MCCALL, Douglas James

Active
Porters House, St AlbansAL3 6PQ
Secretary
Appointed 26 Mar 2021

BERRY, Spencer Morgan

Active
4 Porters Wood, St. AlbansAL3 6PQ
Born June 1971
Director
Appointed 26 Mar 2021

CHOWN, Christopher

Active
4 Porters Wood, St. AlbansAL3 6PQ
Born September 1975
Director
Appointed 26 Mar 2021

HADDOCK, Ian David

Active
4 Porters Wood, St. AlbansAL3 6PQ
Born August 1959
Director
Appointed 26 Mar 2021

MCCALL, Douglas James

Active
4 Porters Wood, St. AlbansAL3 6PQ
Born April 1981
Director
Appointed 26 Mar 2021

NURBHAI, Adam Mustaali

Resigned
Mauldeth Road, ManchesterM19 1BA
Born July 1990
Director
Appointed 27 Feb 2021
Resigned 26 Mar 2021

Persons with significant control

1

Berry Recruitment Group Limited

Active
4 Porters Wood, St. AlbansAL3 6PQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Mar 2021
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 April 2021
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 April 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
26 April 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
26 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Incorporation Company
27 February 2021
NEWINCIncorporation