Introduction
Watch Company
V
VINTER ESTATES (HOLDING) LIMITED
VINTER ESTATES (HOLDING) LIMITED is an active company incorporated on 30 August 2024 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VINTER ESTATES (HOLDING) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15926013
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 30 August 2024 - 31 March 2025(8 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Previous Company Names
O'DONNELL (THIRSK) LIMITED
From: 30 August 2024To: 9 May 2025
Address
Leigh House 28-32 St Paul's Street Leeds, LS1 2JT,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUNTER, David Mark
Active28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Director
Appointed 30 Aug 2024
HUNTER, David Mark
28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Director
30 Aug 2024
Active
VINCENT, Andrew
Active28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Director
Appointed 07 Apr 2025
VINCENT, Andrew
28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Director
07 Apr 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andrew Vincent
Active28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2025
Andrew Vincent
28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2025
Active
Mr David Mark Hunter
Active28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2025
Mr David Mark Hunter
28-32 St Paul's Street, LeedsLS1 2JT
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2025
Active
Vinter Estates Limited
Ceased28-32 St Paul's Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2024
Ceased 07 Apr 2025
Vinter Estates Limited
28-32 St Paul's Street, LeedsLS1 2JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2024
Ceased 07 Apr 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2024