Winborn Holdings Limited
Company Profile
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MediumWinborn Holdings Limited
11724056•Private Limited With Share Capital
C/O Master Auto Glass, 4 Cumberland Avenue, London, NW107QL
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Incorporated
12/12/2018
Company Age
7 years
Directors
2
Employees
208
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Winborn Holdings Limited (11724056) is a private limited with share capital incorporated on 12/12/2018 (7 years old) and registered in london, NW107QL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/12/2018
NW107QL
208 employees
Financial Overview
Total Assets
£9.46M
Liabilities
£3.71M
Net Assets
£5.76M
Turnover
£30.25M
Cash
£32.1K
Key Metrics
208
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Resolution
Category:Resolution
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2023
Capital Cancellation Shares
Category:Capital
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Resolution
Category:Resolution
Date:21-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:22-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Incorporation Company
Category:Incorporation
Date:12-12-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Master Auto Glass, 4 Cumberland Avenue, London, Nw10 7Ql, NW107QLRegistered
Related Companies
6
Contact
02089657800
C/O Master Auto Glass, 4 Cumberland Avenue, London, NW107QL