Winn Holding Limited
Company Profile
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Large EnterpriseWinn Holding Limited
08027068•Private Limited With Share Capital
Brinkburn Street, Byker, Newcastle Upon Tyne, NE61PL
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Incorporated
12/04/2012
Company Age
14 years
Directors
6
Employees
713
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Winn Holding Limited (08027068) is a private limited with share capital incorporated on 12/04/2012 (14 years old) and registered in newcastle upon tyne, NE61PL. The company operates under SIC code 82990 and is classified as Large Enterprise.
Winn holding limited is a business supplies and equipment company based out of brinkburn street byker, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 12/04/2012
NE61PL
713 employees
Financial Overview
Total Assets
£159.12M
Liabilities
£58.38M
Net Assets
£100.74M
Turnover
£196.17M
Cash
£5.99M
Key Metrics
713
Employees
6
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Cancellation Shares
Category:Capital
Date:01-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:24-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Resolution
Category:Resolution
Date:02-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:27-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:23-04-2021
Capital Cancellation Shares
Category:Capital
Date:26-02-2021
Resolution
Category:Resolution
Date:26-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2021
Resolution
Category:Resolution
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:20-08-2018
Resolution
Category:Resolution
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Resolution
Category:Resolution
Date:03-07-2014
Change Of Name Notice
Category:Change Of Name
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2013
Change Of Name Notice
Category:Change Of Name
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Change Of Name Notice
Category:Change Of Name
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2013
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
Brinkburn Street, Byker, Newcastle Upon Tyne, Tyne And Wear, NE61PLRegistered
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