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Winsford Solutions Limited

16358404

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

4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB
Incorporated 01/04/2025

Previously known as

Winsford Consultancy Ltd · until 12/01/2026

Compliance

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

46900
Non-specialised wholesale trade
74909
Other professional, scientific and technical activities

Officers

Mrs Deirdre Rose Davidson

director · Since 04/02/2026

IRISH · NORTHERN IRELAND · Age 36

Mr Conor Gerard Davidson

director · Since 10/03/2026

IRISH · NORTHERN IRELAND · Age 40

Also on 8 other boards

Deirdre Rose Davidson

director · Since 04/02/2026

Irish · Northern Ireland · Age 36

Conor Gerard Davidson

director · Since 10/03/2026

Irish · Northern Ireland · Age 40

Former

Emily Olivia Ivy Read

director · Resigned 01/01/2026

Rochelle Laura Foley

director · Resigned 04/02/2026

Persons with Significant Control

Mrs Deirdre Rose Davidson

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

Irish · Northern Ireland · Age 36

4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB

Notified 04/02/2026

Former PSCs

Miss Emily Olivia Ivy Read

Ceased 01/01/2026

Ms Rochelle Laura Foley

Ceased 04/02/2026

Change History

officer appointedDAVIDSON, Conor Gerard
2026-08-25
officer appointedDAVIDSON, Deirdre Rose
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line14th Floor, Silverstream House
2026-08-25

4TH FLOOR, SILVERSTREAM HOUSE

post townLondon
2026-08-25

LONDON

Filing History18 filings

Confirmation statement

confirmation statement with updates

12/03/20264 pages · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20264 pages · PDF
Shares allotted

capital allotment shares

19/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20264 pages · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
PSC notified

notification of a person with significant control

05/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20261 page · PDF
CERTNM

certificate change of name company

12/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20264 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20261 page · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
PSC07

cessation of a person with significant control

08/01/20261 page · PDF
Director appointed

appoint person director company with name date

08/01/20262 pages · PDF
PSC notified

notification of a person with significant control

08/01/20262 pages · PDF
Incorporated

incorporation company

01/04/202511 pages · PDF