Winder Power Holdings Limited
Company Profile
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MicroWinder Power Holdings Limited
08240305•Private Limited With Share Capital
Grangefield House, Richardshaw Road, Leeds, LS286QS
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Incorporated
04/10/2012
Company Age
13 years
Directors
4
Employees
3
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Winder Power Holdings Limited (08240305) is a private limited with share capital incorporated on 04/10/2012 (13 years old) and registered in leeds, LS286QS. The company operates under SIC code 64202 - activities of production holding companies.
Winder power holdings limited is a capital markets company based out of grangefield house richardshaw road pudsey, leeds, united kingdom.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 04/10/2012
LS286QS
3 employees
Financial Overview
Total Assets
£6.39M
Liabilities
£4.20M
Net Assets
£2.19M
Cash
£0
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2025
Legacy
Category:Accounts
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Resolution
Category:Resolution
Date:28-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2024
Memorandum Articles
Category:Incorporation
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Capital Cancellation Shares
Category:Capital
Date:11-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2016
Legacy
Category:Miscellaneous
Date:18-04-2016
Legacy
Category:Miscellaneous
Date:18-04-2016
Legacy
Category:Miscellaneous
Date:18-04-2016
Legacy
Category:Miscellaneous
Date:18-04-2016
Resolution
Category:Resolution
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Miscellaneous
Category:Miscellaneous
Date:14-03-2014
Miscellaneous
Category:Miscellaneous
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2013
Change Of Name Notice
Category:Change Of Name
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
Grangefield House, Richardshaw Road, Pudsey, West Yorkshire, LS286QSRegistered
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