WINN HOLDING LIMITED

WINN HOLDING LIMITED is an active private limited company, incorporated on 12 April 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brinkburn Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WINN HOLDING LIMITED previously had the company name CONTINENTAL SHELF 555 LIMITED. The company has six mortgage charges, one of which is outstanding.

Registered Office

Care Of	WINN SOLICITORS LIMITED
Address Line 1	BRINKBURN STREET
Address Line 2	BYKER
Post Town	NEWCASTLE UPON TYNE
Postcode	NE6 1PL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/10/2013 onwards:

WINN HOLDING LIMITED

Prior to 23/10/2013:

CONTINENTAL SHELF 555 LIMITED

Directors

(The company's officers)

MR CHRISTOPHER BIRKETT

(~52 year old British national)

WINN HOLDING LIMITED BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, NE6 1PL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2015

MR CALUM GEOFFREY CUSITER

(~43 year old British national)

WINN SOLICITORS LIMITED BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, NE6 1PL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/12/2016

MRS MARTA FERNANDEZ VARONA

(~57 year old Spanish national)

C/O WINN SOLICITORS LIMITED, BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, NE6 1PL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2020

MR SCOTT GRANT MACKENZIE

(~34 year old British national)

C/O WINN SOLICITORS LIMITED, BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, NE6 1PL

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/03/2023

MR JEFFREY JOHN WINN

(~58 year old British national)

C/O WINN SOLICITORS LIMITED, BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, NE6 1PL

Current Director
Gives occupation as DIRCTEOR
Usually resident in ENGLAND

Appointed on 02/09/2013

MR MARTIN STEPHEN NORTHCOTE WRIGHT

(~56 year old British national)

5TH FLOOR 17A CURZON STREET, LONDON, W1J 5HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2023

MD SECRETARIES LIMITED

(British national)

C/O MCGRIGORS LLP, 141 BOTHWELL STREET, GLASGOW, G2 7EQ

Current Secretary

Appointed on 12/04/2012

Shareholders

(Persons of Significant Control)

Mr Jeffrey John Winn

(~58 year old British national)

WINN SOLICITORS LIMITED, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

51 AG MANAGEMENT LIMITED

MR MARTIN STEPHEN NORTHCOTE WRIGHT

ACCIDENT SOLICITORS LIMITED

MR JEFFREY JOHN WINN

CELTIC SHEEPSKIN & CO LTD.

MR SCOTT GRANT MACKENZIE

COLLINGWOOD INSURANCE COMPANY LIMITED

MR. MARTIN STEPHEN NORTHCOTE WRIGHT

CONFIA HOLDINGS LTD.

MR MARTIN STEPHEN NORTHCOTE WRIGHT

CONTINENTAL SHELF 556 LIMITED

MR CALUM GEOFFREY CUSITER
MR SCOTT GRANT MACKENZIE
MR JEFFREY JOHN WINN
MR MARTIN STEPHEN NORTHCOTE WRIGHT

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)