Winstanley Holdings Limited

Active05456439 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Racecourse Road
Pershore
Worcestershire
WR10 2DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2015
British
Born August 1961 (65)
Director · Appointed 19 May 2005
British
Born December 1970 (55)
Officer history (4 former)
6 November 2019
Resigned Clews, Trevor Anthony as Director
27 May 2015
Appointed Aitken, Robert Bond as Director
27 May 2015
Appointed Clews, Trevor Anthony as Director
27 May 2015
Resigned Smith, Roderick Allan as Secretary
27 May 2015
Resigned Smith, Roderick Allan as Director
29 November 2010
Resigned Smith, Roderick Iain as Director
21 July 2005
Appointed Smith, Roderick Iain as Director
19 May 2005
Appointed Annis, Neil Christopher as Director
19 May 2005
Appointed Smith, Roderick Allan as Secretary
19 May 2005
Appointed Smith, Roderick Allan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 339567

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Perfect Plan Limited Owns 75–100% of shares
Transcal Limited Owns 75–100% of shares
Vault Classic Limited Owns 75–100% of shares
Winstanley Holdings Limited This company Owns 75–100% of shares
Transcal Engineering Limited Owns 75–100% of shares

Filings

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