WINDSOR HOLDCO LIMITED
WINDSOR HOLDCO LIMITED is an active private limited company, incorporated on 3 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Leeds. The company's next accounts are due on 3 February 2025, and fall under the accounts category: No Accounts Filed. WINDSOR HOLDCO LIMITED previously had the company name BURTON MANAGEMENT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14844328 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SANDERSON HOUSE 22 STATION ROAD |
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Address Line 2 | HORSFORTH |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS18 5NT |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 03/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/08/2023 onwards:
WINDSOR HOLDCO LIMITED
Prior to 03/08/2023:
BURTON MANAGEMENT HOLDINGS LIMITED
Directors
(The company's officers)
MR JONATHAN GREG BURTON
(~49 year old British national)
SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, LS18 5NT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2023
MR STEPHEN PAUL BURTON
(~46 year old British national)
SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, LS18 5NT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2023
Shareholders
(Persons of Significant Control)
Mr Stephen Paul Burton
(~46 year old British national)
Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/05/2023
Mr Jonathan Greg Burton
(~49 year old British national)
Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/05/2023
Connections
(Shared officers)
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)
WINDSOR HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, LS18 5NT.
Map of WINDSOR HOLDCO LIMITED at local scale
Map of WINDSOR HOLDCO LIMITED at district scale
More Companies in LS18 5NT
Other companies with registered offices in LS18 5NT:
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)