WINMAU HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04303032

Incorporation date

11/10/2001

Size

Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2001)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (20 pages)

02/12/2025

Appointment of Mr Lee John Huxtable as a director on 2025-11-20

View PDF (2 pages)

02/12/2025

Appointment of Mr Thomas Anthony Brown as a director on 2025-11-20

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

26/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

11/06/2025

Termination of appointment of Alexander George Bluck as a director on 2025-05-31

View PDF (1 pages)

11/06/2025

Appointment of Mrs Fiona Marie Bluck as a director on 2025-05-31

View PDF (2 pages)

20/12/2024

Resolutions

View PDF (3 pages)

13/11/2024

Notification of Gillian Betty Margaret Bluck as a person with significant control on 2016-10-11

View PDF (2 pages)

13/11/2024

Notification of Alexander George Bluck as a person with significant control on 2016-10-11

View PDF (2 pages)

13/11/2024

Cessation of Gillian Betty Margaret Bluck as a person with significant control on 2024-10-29

View PDF (1 pages)

13/11/2024

Cessation of Alexander George Bluck as a person with significant control on 2024-10-29

View PDF (1 pages)

13/11/2024

Cessation of Vincent Charles Bluck as a person with significant control on 2018-07-02

View PDF (1 pages)

13/11/2024

Notification of Vincent Charles Bluck as a person with significant control on 2016-10-11

View PDF (2 pages)

13/11/2024

Cessation of Vincent Charles Bluck as a person with significant control on 2024-10-29

View PDF (1 pages)

30/10/2024

Notification of Nodor International Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

24/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

17/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

04/11/2019

Second filing of Confirmation Statement dated 11/10/2018

View PDF (4 pages)

22/10/2019

Cessation of Gillian Betty Margaret Bluck as a person with significant control on 2018-07-02

View PDF (1 pages)

22/10/2019

Notification of Vincent Charles Bluck as a person with significant control on 2018-07-02

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

03/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

17/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

01/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

04/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mr Alexander George Bluck on 2009-11-01

View PDF (2 pages)

28/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

04/02/2009

Return made up to 11/10/08; full list of members

View PDF (4 pages)

29/01/2009

Director and secretary's change of particulars / vincent bluck / 01/01/2002

View PDF (1 pages)

29/01/2009

Director's change of particulars / alexander bluck / 01/01/2008

View PDF (2 pages)

05/01/2009

Gbp ic 356500/320850\31/03/08\gbp sr 35650@1=35650\

View PDF (2 pages)

01/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/05/2008

Return made up to 11/10/07; full list of members

View PDF (4 pages)

13/05/2008

Director and secretary's change of particulars / vincent bluck / 01/07/2007

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

16/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

14/12/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/08/2005

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (12 pages)

24/11/2003

Resolutions

View PDF (0 pages)

24/11/2003

Resolutions

View PDF (0 pages)

24/11/2003

Resolutions

View PDF (4 pages)

24/11/2003

Ad 19/09/02--------- £ si 356230@1

View PDF (2 pages)

12/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

29/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

15/08/2003

Delivery ext'd 3 mth 31/12/02

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09/02/2003

Return made up to 11/10/02; full list of members; amend

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23/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

30/09/2002

Ad 19/09/02--------- £ si 410000@1=410000 £ ic 270/410270

View PDF (2 pages)

30/09/2002

Resolutions

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30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (4 pages)

30/09/2002

£ nc 270/410270 19/09/02

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25/09/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Ad 20/12/01--------- £ si 98@1=98 £ ic 172/270

View PDF (2 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (33 pages)

02/02/2002

Ad 20/12/01--------- £ si 170@1=170 £ ic 2/172

View PDF (2 pages)

02/02/2002

£ nc 100/270 20/11/01

View PDF (1 pages)

01/02/2002

Certificate of change of name

View PDF (2 pages)

11/10/2001

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.32K
-
0.00
1.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BERITH (SECRETARIES) LIMITED	Corporate Secretary	11/10/2001 - 20/11/2001	91
BERITH (NOMINEES) LIMITED	Corporate Director	11/10/2001 - 20/11/2001	75
Bluck, Vincent Charles	Director	20/11/2001 - Present	17
Bluck, Fiona Marie	Director	31/05/2025 - Present	15
Bluck, John Edward George	Director	20/11/2001 - 17/02/2005	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About WINMAU HOLDINGS LIMITED

WINMAU HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2001 with the registered office located at C/O Nodor International Limited, South Road, Bridgend Industrial, Estate Bridgend, Mid Glamorgan CF31 3PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINMAU HOLDINGS LIMITED?

WINMAU HOLDINGS LIMITED is currently Active. It was registered on 11/10/2001 .

Where is WINMAU HOLDINGS LIMITED located?

WINMAU HOLDINGS LIMITED is registered at C/O Nodor International Limited, South Road, Bridgend Industrial, Estate Bridgend, Mid Glamorgan CF31 3PT.

What does WINMAU HOLDINGS LIMITED do?

WINMAU HOLDINGS LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for WINMAU HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.