Winn Holding Midco Limited

16928899

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Brinkburn Street,, Byker, Newcastle Upon Tyne, NE6 1PL

Incorporated 23/12/2025

Compliance

Next accounts due

23/09/2027

On track

Confirmation statement

Last:

Due 05/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Christopher Birkett

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

Mr Calum Geoffrey Cusiter

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 31 other boards

Christopher Birkett

director · Since 23/12/2025

British · United Kingdom · Age 54

Calum Geoffrey Cusiter

director · Since 23/12/2025

British · United Kingdom · Age 45

Persons with Significant Control

Winn Holding Limited

75–100% shares

75–100% votes

Appoint directors

Brinkburn Street,, Byker, Newcastle Upon Tyne, NE6 1PL

Reg: 8027068 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/12/2025

Charges1 outstanding

A registered charge

outstanding

Alter Domus Trustees (UK) Limited

The instrument creates a charge, expressed as a fixed. Charge, over land, ship, aircraft and intellectual property. Of the company. None is specified. Please refer to the. Instrument for more details.

Created 24/08/2026Registered 25/08/2026

Change History

officer appointed → BIRKETT, Christopher

2026-08-21

officer appointed → CUSITER, Calum Geoffrey

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Brinkburn Street,

2026-08-21

BRINKBURN STREET,

post town → Newcastle Upon Tyne

2026-08-21

NEWCASTLE UPON TYNE