Introduction
Watch Company
W
WINDBEN LTD
WINDBEN LTD is an active company incorporated on 14 November 2023 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WINDBEN LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15282560
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 14 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
HOLMECROFT LIMITED
From: 14 November 2023To: 17 February 2024
Address
2nd Floor, Parkgates Bury New Road Prestwich Manchester, M25 0TL,
Previous Addresses
35 Firs Avenue London N11 3NE England
From: 14 November 2023To: 14 February 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEBRECHT, Theodore
ActiveBury New Road, ManchesterM25 0TL
Born March 1965
Director
Appointed 14 Feb 2024
LEBRECHT, Theodore
Bury New Road, ManchesterM25 0TL
Born March 1965
Director
14 Feb 2024
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 14 Nov 2023
Resigned 14 Feb 2024
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
14 Nov 2023
Resigned 14 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Theodore Lebrecht
ActiveBury New Road, ManchesterM25 0TL
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Mr Theodore Lebrecht
Bury New Road, ManchesterM25 0TL
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 14 Feb 2024
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Ceased 14 Feb 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
17 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2024