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WINN HOLDING LIMITED
Brinkburn Street,
Newcastle Upon Tyne,
NE6 1PL
-
active
Active - Accounts Filed - Age: 13 Year(s)
- Directors: 7
- Company No: 08027068
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WINN HOLDING LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WINN HOLDING LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 April 2012
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 20 Aug 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Clint Milnes | Director | ||
| Mr Martin Stephen Northcote Wright | Director | ||
| Mr Scott Grant MacKenzie | Director | ||
| Mr Calum Geoffrey Cusiter | Director | ||
| Mr Christopher Birkett | Director | ||
| Mr Jeffrey John Winn | Director | ||
| MD SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC (As Security Agent) | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Fixed And Floating Security Document | H.i.g. Luxembourg Holdiings Twenty-two Sarl | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,598,269.00 | £11,734,872.00 | £4,138,689.00 | £3,576,005.00 | £4,609,897.00 |
| Net Worth | £21,040,336.00 | £23,098,122.00 | £34,399,979.00 | £51,637,842.00 | £74,850,689.00 |
| Total Current Liabilities | £16,182,374.00 | £10,378,836.00 | £17,302,612.00 | £23,323,291.00 | £22,933,408.00 |
| Total Current Assets | £62,053,928.00 | £61,039,797.00 | £74,176,065.00 | £111,652,627.00 | £147,214,413.00 |