Introduction
Watch Company
T
THE WINCHESTER BIKE HUB CIC
THE WINCHESTER BIKE HUB CIC is an active company incorporated on 4 August 2023 with the registered office located in Winchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640) and 1 other business activity. THE WINCHESTER BIKE HUB CIC was registered 2 years ago.(SIC: 47640, 96040)
Status
active
Active since 2 years ago
Company No
15050927
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 4 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
1-2 Kings Walk Winchester, SO23 8AF,
Previous Addresses
28 Egbert Road Winchester SO23 7EB United Kingdom
From: 4 August 2023To: 25 July 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ASLAM, Abdullah
ActiveKings Walk, WinchesterSO23 8AF
Born May 1990
Director
Appointed 23 Jun 2025
ASLAM, Abdullah
Kings Walk, WinchesterSO23 8AF
Born May 1990
Director
23 Jun 2025
Active
MELA, Sara Margaret
ActiveKings Walk, WinchesterSO23 8AF
Born July 1988
Director
Appointed 07 Aug 2024
MELA, Sara Margaret
Kings Walk, WinchesterSO23 8AF
Born July 1988
Director
07 Aug 2024
Active
EVANS, Heather Joy
ResignedWinchesterSO23 7EB
Secretary
Appointed 04 Aug 2023
Resigned 07 Aug 2024
EVANS, Heather Joy
WinchesterSO23 7EB
Secretary
04 Aug 2023
Resigned 07 Aug 2024
Resigned
EVANS, Heather Joy
ResignedWinchesterSO23 7EB
Born November 1964
Director
Appointed 04 Aug 2023
Resigned 07 Aug 2024
EVANS, Heather Joy
WinchesterSO23 7EB
Born November 1964
Director
04 Aug 2023
Resigned 07 Aug 2024
Resigned
IBBOTT, Johanna Penelope
ResignedRomseySO51 5QR
Born July 1970
Director
Appointed 04 Aug 2023
Resigned 07 Aug 2024
IBBOTT, Johanna Penelope
RomseySO51 5QR
Born July 1970
Director
04 Aug 2023
Resigned 07 Aug 2024
Resigned
ROBERTSON, Charles Edward
ResignedNew MaldenKT3 4HX
Born December 1954
Director
Appointed 04 Aug 2023
Resigned 23 Jun 2025
ROBERTSON, Charles Edward
New MaldenKT3 4HX
Born December 1954
Director
04 Aug 2023
Resigned 23 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sara Margaret Mela
ActiveKings Walk, WinchesterSO23 8AF
Born July 1988
Nature of Control
Significant influence or control
Notified 07 Aug 2024
Ms Sara Margaret Mela
Kings Walk, WinchesterSO23 8AF
Born July 1988
Significant influence or control
07 Aug 2024
Active
Mrs Heather Joy Evans
CeasedWinchesterSO23 7EB
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Ceased 07 Aug 2024
Mrs Heather Joy Evans
WinchesterSO23 7EB
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2023
Ceased 07 Aug 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024