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Nom

WIN Holdings Limited
Adresse
83 Blackwood Road
Streetly
Sutton Coldfield
B74 3PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11230082 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Winter, Mark Status: Active Notified: 28/02/2018 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Winter, Mark Sutton Coldfield, West Midlands, England Status: Active Notified: 28/02/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Beauly Properties LTD Status: Active Notified: 28/05/2018 Companies House Number: 04430128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fifty Fifty Properties Limited Status: Active Notified: 28/05/2018 Companies House Number: 06347375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Inter City Building LTD Status: Active Notified: 28/05/2018 Companies House Number: 06237028 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Jomark Capital Limited Status: Active Notified: 23/05/2023 Companies House Number: 11439598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag M W Business Consultancy Limited Status: Active Notified: 20/02/2019 Companies House Number: 11703370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W and M Capital Limited Status: Active Notified: 28/05/2018 Companies House Number: 09634215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WMC Developments LTD Status: Active Notified: 28/05/2018 Companies House Number: 09840664 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •