WINSTON ONE GROUP LIMITED

WINSTON ONE GROUP LIMITED is an active private limited company, incorporated on 17 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WINSTON ONE GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	LA4 5HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	14/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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:

WINSTON ONE GROUP LIMITED

Directors

(The company's officers)

MR STEPHEN FRANCIS MULCAHY

(~62 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

MR GARY SCOTT WALKER

(~52 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

Shareholders

(Persons of Significant Control)

Mr Stephen Francis Mulcahy

(~62 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/05/2018

Connections

(Shared officers)

CONTACT (ORIGINATORS) LIMITED

MR STEPHEN FRANCIS MULCAHY
MR GARY SCOTT WALKER

MULCO LIMITED

MR STEPHEN FRANCIS MULCAHY

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)