WINTERGREEN HOLDINGS LTD

Key Data

Status

Active

Company No.

08948577

Incorporation date

19/03/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

17/02/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

18/12/2024

Micro company accounts made up to 2024-03-30

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

09/01/2024

Change of details for Mr John Graham Harris as a person with significant control on 2023-11-07

View PDF (2 pages)

20/12/2023

Micro company accounts made up to 2023-03-30

View PDF (3 pages)

07/12/2023

Resolutions

View PDF (1 pages)

07/12/2023

Memorandum and Articles of Association

View PDF (21 pages)

07/12/2023

Resolutions

View PDF (1 pages)

27/11/2023

Certificate of change of name

View PDF (3 pages)

27/11/2023

Register(s) moved to registered office address Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

24/11/2023

Change of share class name or designation

View PDF (2 pages)

24/11/2023

Resolutions

View PDF (1 pages)

24/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Termination of appointment of Phyllis Harris as a secretary on 2023-11-07

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

06/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (41 pages)

28/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

11/02/2021

Director's details changed for Mr John Graham Harris on 2021-02-01

View PDF (2 pages)

11/02/2021

Change of details for Mr John Graham Harris as a person with significant control on 2021-02-01

View PDF (2 pages)

17/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (42 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

09/04/2020

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

22/07/2019

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

22/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

13/04/2018

Group of companies' accounts made up to 2017-03-31

View PDF (35 pages)

04/04/2018

Register inspection address has been changed from Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB

View PDF (1 pages)

04/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2017

Registered office address changed from C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham B4 6AA England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 2017-11-13

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

06/03/2017

Termination of appointment of Adrian Blyth as a director on 2017-03-02

View PDF (1 pages)

11/01/2017

Resolutions

View PDF (11 pages)

12/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

26/05/2016

Register inspection address has been changed from C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB England to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

26/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

17/10/2015

Satisfaction of charge 089485770001 in full

View PDF (4 pages)

24/08/2015

Registered office address changed from Sgh Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA to C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham B4 6AA on 2015-08-24

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

25/11/2014

Register(s) moved to registered inspection location C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB

View PDF (1 pages)

25/11/2014

Register inspection address has been changed to C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB

View PDF (1 pages)

24/11/2014

Registered office address changed from C/O Sgh Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA England to Sgh Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA on 2014-11-24

View PDF (1 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-20

View PDF (4 pages)

10/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2014

Resolutions

View PDF (12 pages)

10/10/2014

Appointment of Adrian Blyth as a director on 2014-09-17

View PDF (3 pages)

10/09/2014

Registered office address changed from Blackpole Road Worcester Worcestershire WR3 8YB United Kingdom to C/O Sgh Martineau Llp 1 Colmore Square Birmingham West Midlands B4 6AA on 2014-09-10

View PDF (1 pages)

09/07/2014

Appointment of Mrs Phyllis Harris as a secretary

View PDF (2 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-29

View PDF (4 pages)

16/06/2014

Resolutions

View PDF (2 pages)

05/06/2014

Registration of charge 089485770001

View PDF (27 pages)

19/03/2014

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2022
0
6.72K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Harris, John Graham	Director	19/03/2014 - Present	70
Harris, Phyllis	Secretary	02/07/2014 - 07/11/2023	-

Persons with Significant Control

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

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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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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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06/01/2005

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

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Mixed farming

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Description

About WINTERGREEN HOLDINGS LTD

WINTERGREEN HOLDINGS LTD is an(a) Active company incorporated on 19/03/2014 with the registered office located at Unit 15c Blackpole East, Blackpole Road, Worcester WR3 8YB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINTERGREEN HOLDINGS LTD?

WINTERGREEN HOLDINGS LTD is currently Active. It was registered on 19/03/2014 .

Where is WINTERGREEN HOLDINGS LTD located?

WINTERGREEN HOLDINGS LTD is registered at Unit 15c Blackpole East, Blackpole Road, Worcester WR3 8YB.

What does WINTERGREEN HOLDINGS LTD do?

WINTERGREEN HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for WINTERGREEN HOLDINGS LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-25 with updates.