Back to search

Winchester 1 Holdings Limited

15300184

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 21/11/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 21/11/2023

BRITISH

Csc Directors (No.3) Limited

director · Since 21/11/2023

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 21/11/2023

BRITISH

Mr Alasdair James David Watson

director · Since 21/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 150 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 21/11/2023

Reg: 03920255

Alasdair James David Watson

director · Since 21/11/2023

British · United Kingdom

Csc Directors (No.3) Limited

corporate director · Since 21/11/2023

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 21/11/2023

Reg: 04017430

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03920255 · Companies House · Limited By Shares

Notified 21/11/2023

Change History

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-09-09
officer appointed → WATSON, Alasdair James David
2026-09-09
officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-09-09
officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 5 Churchill Place
2026-09-09

5 CHURCHILL PLACE

post town → London
2026-09-09

LONDON

Filing History16 filings

Accounts filed

accounts with accounts type total exemption full

12/07/202613 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/202513 pages · PDF
PSC05

change to a person with significant control

27/04/20252 pages · PDF
Director details changed

change person director company with change date

27/04/20252 pages · PDF
CH02

change corporate director company with change date

27/04/20251 page · PDF
CH02

change corporate director company with change date

27/04/20251 page · PDF
CH04

change corporate secretary company with change date

27/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20251 page · PDF
CH02

change corporate director company with change date

11/12/20241 page · PDF
CH02

change corporate director company with change date

11/12/20241 page · PDF
CH04

change corporate secretary company with change date

11/12/20241 page · PDF
PSC05

change to a person with significant control

11/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20231 page · PDF
Incorporated

incorporation company

21/11/202353 pages · PDF