Introduction
Watch Company
W
WINN INVESTMENTS LIMITED
WINN INVESTMENTS LIMITED is an active company incorporated on 16 December 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WINN INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14545682
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months 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 25 September 2025 (7 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
The Towers Bemersyde Drive Jesmond Newcastle Upon Tyne, NE2 2HL,
Previous Addresses
Winn Solicitors Limited Brinkburn Street Byker Newcastle upon Tyne NE6 1PL United Kingdom
From: 16 December 2022To: 27 January 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WINN, Joshua James
ActiveBalham High Road, LondonSW12 9AJ
Born October 2000
Director
Appointed 01 Aug 2025
WINN, Joshua James
Balham High Road, LondonSW12 9AJ
Born October 2000
Director
01 Aug 2025
Active
WINN, Jeffrey John
ResignedBrinkburn Street, Newcastle Upon TyneNE6 1PL
Born September 1965
Director
Appointed 16 Dec 2022
Resigned 15 Sept 2025
WINN, Jeffrey John
Brinkburn Street, Newcastle Upon TyneNE6 1PL
Born September 1965
Director
16 Dec 2022
Resigned 15 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeffrey John Winn
ActiveBrinkburn Street, Newcastle Upon TyneNE6 1PL
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Mr Jeffrey John Winn
Brinkburn Street, Newcastle Upon TyneNE6 1PL
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023