Winter Restaurants Holdings Limited
Company Profile
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MicroWinter Restaurants Holdings Limited
10507047•Private Limited With Share Capital
5Th Floor, 105 Piccadilly, London, W1J7NJ
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Incorporated
01/12/2016
Company Age
9 years
Directors
3
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Winter Restaurants Holdings Limited (10507047) is a private limited with share capital incorporated on 01/12/2016 (9 years old) and registered in london, W1J7NJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/12/2016
W1J7NJ
1 employees
Financial Overview
Total Assets
£10.01M
Liabilities
£6.35M
Net Assets
£3.65M
Cash
£0
Key Metrics
1
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
56
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Capital Allotment Shares
Category:Capital
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Capital Allotment Shares
Category:Capital
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Incorporation Company
Category:Incorporation
Date:01-12-2016
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months4
60 Months28
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Norwich Street, London, EC4A1BD
5Th Floor, 105 Piccadilly, London, W1J7NJRegistered
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Contact
5Th Floor, 105 Piccadilly, London, W1J7NJ