WINNOW HOLDINGS LIMITED

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WINNOW HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10305262

Incorporation date

01/08/2016

Size

Group

Contacts

Registered address

Registered address

5 Bakers Row, London EC1R 3DFCopy
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Latest events (Record since 09/12/2022)
dot icon05/03/2026
Group of companies' accounts made up to 2025-05-31
dot icon03/03/2026
Statement of capital following an allotment of shares on 2026-02-23
dot icon23/09/2025
Statement of capital following an allotment of shares on 2025-09-22
dot icon01/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon14/07/2025
Director's details changed for Mr Ian Michael Nolan on 2022-01-01
dot icon01/04/2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
dot icon28/02/2025
Director's details changed for Mr Marc Faucher on 2025-02-28
dot icon23/01/2025
Statement of capital following an allotment of shares on 2025-01-22
dot icon27/11/2024
Group of companies' accounts made up to 2024-05-31
dot icon01/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-23
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-09-23
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with updates
dot icon13/03/2024
Resolutions
dot icon13/03/2024
Memorandum and Articles of Association
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-01
dot icon11/03/2024
Termination of appointment of Robin Exman as a director on 2024-03-01
dot icon11/03/2024
Appointment of Zuo Yi Yeo as a director on 2024-03-01
dot icon16/01/2024
Group of companies' accounts made up to 2023-05-31
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-09-26
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with updates
dot icon14/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-18
dot icon12/06/2023
Memorandum and Articles of Association
dot icon12/06/2023
Resolutions
dot icon31/05/2023
Statement of capital following an allotment of shares on 2023-05-18
dot icon26/05/2023
Director's details changed for Mr Marc Faucher on 2023-05-25
dot icon26/05/2023
Director's details changed for Mr Marc Faucher on 2023-05-25
dot icon25/05/2023
Appointment of Mr Marc Faucher as a director on 2023-05-25
dot icon12/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-17
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-13
dot icon31/03/2023
Memorandum and Articles of Association
dot icon30/03/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-17
dot icon30/03/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-18
dot icon09/03/2023
Change of share class name or designation
dot icon22/02/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-18
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-01-17
dot icon18/01/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon17/01/2023
Appointment of Mr Kaj-Erik Relander as a director on 2023-01-18
dot icon17/01/2023
Termination of appointment of Hrair Mekhsian as a director on 2023-01-18
dot icon09/12/2022
Amended group of companies' accounts made up to 2022-05-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-89.37 % *

* during past year

Cash in Bank

£113,435.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
13.22M
-
0.00
1.07M
-
2022
6
13.20M
-
0.00
113.44K
-
2022
6
13.20M
-
0.00
113.44K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

13.20M £Descended-0.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.44K £Descended-89.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Director
01/08/2016 - 01/08/2016
193
OHS SECRETARIES LIMITED
Corporate Secretary
01/08/2016 - 07/12/2018
193
Parker, Alan
Director
28/10/2016 - 03/05/2017
4
Relander, Kaj-Erik
Director
18/01/2023 - Present
25
Nolan, Ian Michael
Director
06/09/2017 - Present
24

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About WINNOW HOLDINGS LIMITED

WINNOW HOLDINGS LIMITED is an(a) Active company incorporated on 01/08/2016 with the registered office located at 5 Bakers Row, London EC1R 3DF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WINNOW HOLDINGS LIMITED?

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WINNOW HOLDINGS LIMITED is currently Active. It was registered on 01/08/2016 .

Where is WINNOW HOLDINGS LIMITED located?

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WINNOW HOLDINGS LIMITED is registered at 5 Bakers Row, London EC1R 3DF.

What does WINNOW HOLDINGS LIMITED do?

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WINNOW HOLDINGS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does WINNOW HOLDINGS LIMITED have?

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WINNOW HOLDINGS LIMITED had 6 employees in 2022.

What is the latest filing for WINNOW HOLDINGS LIMITED?

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The latest filing was on 05/03/2026: Group of companies' accounts made up to 2025-05-31.