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WINCH & CO HOLDINGS LIMITED

Company number 07751624

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Winch & Co Capital Ltd Active

Correspondence address
46 Park Place, Leeds, England, LS1 2RY
Notified on
11 June 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
14925296
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Anthony Joseph Limited Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
30 January 2022
Ceased on
11 June 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
13833899
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Nathan Joseph Winch Ceased

Correspondence address
46 Park Place, Leeds, England, LS1 2RY
Notified on
30 January 2022
Ceased on
11 June 2024
Date of birth
December 1990
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Elliott Michael Limited Ceased

Correspondence address
11 South Hawksworth Street, Ilkley, England, LS29 9DX
Notified on
30 January 2022
Ceased on
11 June 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
13307782
Incorporated in
United Kingdom
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%

Mr Nathan Joseph Winch Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
1 June 2020
Ceased on
30 January 2022
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Camden Kaylock Holdings Ltd Ceased

Correspondence address
15 Queen Square, Leeds, England, LS2 8AJ
Notified on
1 April 2017
Ceased on
1 June 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
10129786
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Harry Thomas Doodson Ceased

Correspondence address
Nathan Winch, 15 Queen Square, Leeds, LS2 8AJ
Notified on
1 April 2017
Ceased on
20 October 2017
Date of birth
April 1991
Nationality
British
Country of residence
England
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%