WINSON GROUP HOLDINGS LTD

WINSON GROUP HOLDINGS LTD is an active private limited company, incorporated on 31 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Bideford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. WINSON GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	69 HIGH STREET
Post Town	BIDEFORD
County	DEVON
Country	UNITED KINGDOM
Postcode	EX39 2AT

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2023
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WINSON GROUP HOLDINGS LTD

Directors

(The company's officers)

MS ALENA LOUISE WINSON

(~40 year old British national)

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2024

MRS ANITA JAYNE WINSON

(~66 year old British national)

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2024

MR STEVEN BRIAN WINSON

(~69 year old British national)

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2022

Shareholders

(Persons of Significant Control)

Mr Steven Brian Winson

(~69 year old British national)

69 High Street, Bideford, Devon, EX39 2AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 31/01/2022

Mrs Anita Jayne Winson

(~66 year old British national)

69 High Street, Bideford, Devon, EX39 2AT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/04/2022

Connections

(Shared officers)

E.J. SNELL AND SONS HOLDINGS LTD

MS ALENA LOUISE WINSON

E.J. SNELL AND SONS LIMITED

MISS ALENA LOUISE WINSON
MRS ANITA JAYNE WINSON
MR STEVEN BRIAN WINSON

WINSON PETROLEUM LIMITED

MISS ALENA LOUISE WINSON
MRS ANITA JAYNE WINSON
MR STEVEN BRIAN WINSON

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)