Winchester Group Holdings Limited

Company Registration Number: 07778337

Company registered in England and Wales

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Winchester Group Holdings Limited is a Private Company Limited by Shares first registered on 19 September 2011. Its current registered address is in Winchester, Hampshire.

Registered Address

UNIT 8 MOORSIDE PLACE
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO23 7FX

There are 8 companies currently registered at this postcode, including this one.

All companies at SO23 7FX

Registration Data

Company Number

07778337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09900 - Support activities for other mining and quarrying

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £211,478£160,821£413,505£100,450
of which Cash £0£1,763£1,015£9,485
Total Assets £211,478£160,821£413,505£100,450
Current Liabilities £1,356,676£1,394,107£1,626,652£1,416,418
Net Current Assets £-1,145,198£-1,233,286£-1,213,147£-1,315,968
Total Net Worth £44,406£-43,682£11,284£-86,928

Previous Names

No previous names

Company Officers

  • BALME, Amy Nicole

    Secretary

    Appointed on 16 December 2015

     

    Unit 8
    Moorside Place
    Moorside Road
    Winchester
    Hampshire
    SO23 7FX
    England

  • MANCINI, John

    Director

    Appointed on 19 September 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1969

    Ibex House
    61 Baker Street
    Weybridge
    KT13 8AH
    United Kingdom

  • RIDGWAY, Jon Michael Paul

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    Unit 8
    Moorside Place
    Moorside Road
    Winchester
    Hampshire
    SO23 7FX
    England

  • HASSIOTIS, Demetrius

    Secretary

    Appointed on 27 September 2011

    Resigned on 16 February 2012

    Ibex House
    61 Baker Street
    Weybridge
    KT13 8AH
    United Kingdom

  • ROBERTS, Paul William Alexander

    Secretary

    Appointed on 16 February 2012

    Resigned on 1 October 2015

    8
    Moorside Road
    Winchester
    Hampshire
    SO23 7FX
    United Kingdom

  • ARNOLD, Michael Alan

    Director

    Appointed on 19 September 2011

    Resigned on 1 October 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1967

    Ibex House
    61 Baker Street
    Weybridge
    KT13 8AH
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMIM2. Transaction: MzE1OTYwNjQwMWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZXM2. Transaction: MzE1ODA4OTk3NGFkaXF6a2N4.

  3. 23 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51BJN2G. Transaction: MzE0MjUwMzk5N2FkaXF6a2N4.

  4. 23 December 2015 Registered office address changed from 8 Moorside Road Winchester Hampshire SO23 7FX to Unit 8 Moorside Place Moorside Road Winchester Hampshire SO23 7FX on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MS0W55. Transaction: MzEzODEzOTIyNmFkaXF6a2N4.

  5. 18 December 2015 Appointment of Mr Jon Michael Paul Ridgway as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MHFTTU. Transaction: MzEzNzg2ODU5NWFkaXF6a2N4.

  6. 18 December 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MHFW22. Transaction: MzEzNzg2OTM0NmFkaXF6a2N4.

  7. 18 December 2015 Appointment of Miss Amy Nicole Balme as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP03. Barcode: X4MHFV6B. Transaction: MzEzNzg2OTA2N2FkaXF6a2N4.

  8. 9 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4IO1E22. Transaction: MzEzNDc2NzY4NmFkaXF6a2N4.

  9. 5 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6I2W. Transaction: MzEzMjM3NDQyM2FkaXF6a2N4.

  10. 5 October 2015 Termination of appointment of Paul William Alexander Roberts as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4HE6I54. Transaction: MzEzMjM3NDEyNmFkaXF6a2N4.

  11. 12 June 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A48VYYPU. Transaction: MzEyNDgwMTQ1MGFkaXF6a2N4.

  12. 20 January 2015 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJ3HL. Transaction: MzExNTY4OTcxNWFkaXF6a2N4.

  13. 20 January 2015 Termination of appointment of Michael Alan Arnold as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3ZIJ3HD. Transaction: MzExNTY4OTY0NmFkaXF6a2N4.

  14. 23 June 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3A7M834. Transaction: MzEwMjI1Njk2OWFkaXF6a2N4.

  15. 11 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39FHWQI. Transaction: MzEwMTc0Mjk4N2FkaXF6a2N4.

  16. 10 April 2014 Registration of charge 077783370002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JSNK8. Transaction: MzA5ODA0ODc1MmFkaXF6a2N4.

  17. 4 March 2014 Registration of charge 077783370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32XYERE. Transaction: MzA5NTYxNTM5OGFkaXF6a2N4.

  18. 22 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2LONTU3. Transaction: MzA4OTI0MzU4NWFkaXF6a2N4.

  19. 9 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UU9F. Transaction: MzA3NTkxNzMwM2FkaXF6a2N4.

  20. 28 March 2013 Registered office address changed from Ibex House 61 Baker Street Weybridge KT13 8AH United Kingdom on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X252ZYU1. Transaction: MzA3NTM1MDE2NWFkaXF6a2N4.

  21. 15 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM19PS. Transaction: MzA2NTgyMjg5NmFkaXF6a2N4.

  22. 28 February 2012 Appointment of Mr Paul William Alexander Roberts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13KJP2Q. Transaction: MzA1MzE2MjM0MmFkaXF6a2N4.

  23. 27 February 2012 Termination of appointment of Demetrius Hassiotis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13KJO03. Transaction: MzA1MzE2MjA2NWFkaXF6a2N4.

  24. 5 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYAOGY4B. Transaction: MzA0NDkzMDEyOWFkaXF6a2N4.

  25. 28 September 2011 Appointment of Mr Demetrius Hassiotis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVL5EXXQ. Transaction: MzA0NDU2NDE3MGFkaXF6a2N4.

  26. 19 September 2011 Current accounting period shortened from 30 September 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: XSF0FXO4. Transaction: MzA0NDAyNDExN2FkaXF6a2N4.

  27. 19 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS62KXO2. Transaction: MzA0NDAwMTM1NWFkaXF6a2N4.

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