WINCHEAP HOLDINGS LIMITED

WINCHEAP HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 1998. The nature of the business is Activities of head offices. The company's registered office is on Chestfield Road, Whitstable. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WINCHEAP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	76 CHESTFIELD ROAD
Address Line 2	CHESTFIELD
Post Town	WHITSTABLE
County	KENT
Postcode	CT5 3LU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WINCHEAP HOLDINGS LIMITED

Directors

(The company's officers)

MRS THORA ILSE SIRETT

(~79 year old British national)

76 CHESTFIELD ROAD, CHESTFIELD, WHITSTABLE, KENT, CT5 3LU

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 24/02/1998

MR DAVID WESTON

(~56 year old British national)

THORNFIELDS 28 ROSS GARDENS, ROUGH COMMON, CANTERBURY, KENT, CT2 9BZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2014

MRS JENNIFER WESTON

(~57 year old British national)

THORNFIELDS 28 ROSS GARDENS, ROUGH COMMON, CANTERBURY, KENT, CT2 9BZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2014

MRS THORA ILSE SIRETT

(~79 year old British national)

76 CHESTFIELD ROAD, CHESTFIELD, WHITSTABLE, KENT, CT5 3LU

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 24/02/1998

Shareholders

(Persons of Significant Control)

Mr David Weston

(~56 year old British national)

Thornfields, 28 Ross Gardens, Rough Common, Canterbury, Kent, CT2 9BZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2018

Mrs Jennifer Weston

(~57 year old British national)

Thornfields, 28 Ross Gardens, Rough Common, Canterbury, Kent, CT2 9BZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/01/2018

Mrs Thora Ilse Sirett

(~79 year old British national)

76, Chestfield Road, Chestfield, Whitstable, CT5 3LU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/04/2022

Connections

(Shared officers)

DESIGNER BED CO LIMITED

MRS THORA ILSE SIRETT
MR DAVID WESTON
MRS JENNIFER WESTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)