| Company Name | Winterbourne Holdings Ltd |
|---|---|
| Director | Matthew James Herbert |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12081966 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Matthew James Herbert |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Chorley Old Road Bolton BL1 3AJ |
Location
| Registered Address | 67 Chorley Old Road Bolton BL1 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 16 July 2023 (overdue) |
Charges
| 11 February 2020 | Delivered on: 12 February 2020 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 4 July 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2022 | Change of details for Mr Matthew James Herbert as a person with significant control on 1 July 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
| 6 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 14 January 2021 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 17 December 2020 | Memorandum and Articles of Association (22 pages) |
| 17 December 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
| 17 December 2020 | Resolutions
|
| 2 July 2020 | Director's details changed for Mr Matthew James Herbert on 1 July 2020 (2 pages) |
| 2 July 2020 | Change of details for Mr Matthew James Herbert as a person with significant control on 1 July 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 12 February 2020 | Registration of charge 120819660001, created on 11 February 2020 (37 pages) |
| 3 July 2019 | Incorporation Statement of capital on 2019-07-03
|