Website & contact details
- Website
Winn Holding Limited
- Incorporated
- 12 April 2012 (14 years)
- Previously known as
- Continental Shelf 555 Limited (until 23 October 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Jeffrey John Winn
- Accounts type
- Group
- Region
- North East
- Address
- Brinkburn StreetBykerNewcastle Upon TyneNE6 1PL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born July 1976 (50)
Director · Appointed 17 March 2023
British
Born September 1989 (37)
Director · Appointed 17 March 2023
British
Born May 1968 (58)
Director · Appointed 8 December 2016
British
Born October 1980 (46)
Director · Appointed 30 September 2015
British
Born October 1971 (55)
Director · Appointed 2 September 2013
Also at Continental Shelf 556 Limited · more companies
British
Born September 1965 (61)
Officer history (14 former)
3 September 2025
3 June 2025
5 February 2025
17 March 2023
17 March 2023
17 March 2023
17 March 2023
22 August 2022
22 August 2022
1 June 2022
1 June 2022
1 June 2022
21 March 2022
17 March 2022
25 February 2020
13 December 2019
16 June 2017
8 December 2016
8 December 2016
30 September 2015
28 February 2015
2 September 2013
2 September 2013
2 September 2013
2 September 2013
30 August 2013
30 August 2013
30 August 2013
1 October 2012
1 October 2012
1 October 2012
12 April 2012
12 April 2012
12 April 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1965 (61)
Limited By Shares
Reg. no. 08027042
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Winn Holding Limited This company Owns 50–75% of shares
Winn Holding Midco Limited Owns 75–100% of shares
On Medical Limited Owns 25–50% of shares
On-Hire Limited Owns 25–50% of shares
Winn Solicitors Limited Owns 25–50% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 18 December 2025 | Satisfaction of a charge in full | |||
| 26 November 2025 | Registration of a charge | |||
| 21 October 2025 | Statement of capital following an allotment of shares |
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