Winder Power Holdings Limited. Head office in Leeds. Check Director.

Winder Power Holdings Limited, Leeds

Winder Power Holdings Limited is a private limited company. Once, it was named Utopia Newco Limited (changed on 2013-06-11). Registered at Grangefield House Richardshaw Road, Pudsey, Leeds LS28 6QS, the above-mentioned 11 years old company was incorporated on 2012-10-04 and is categorised as "activities of production holding companies" (SIC code: 64202).
6 directors can be found in this firm: Mark H. (appointed on 29 June 2023), Andrew M. (appointed on 30 June 2016), Wayne T. (appointed on 23 July 2013). Among the secretaries (1 in total), we can name: Andrew M. (appointed on 30 June 2016).

About
Name: Winder Power Holdings Limited
Number: 08240305
Incorporation date: 2012-10-04
End of financial year: 28 March


Address:	Grangefield House Richardshaw Road Pudsey Leeds LS28 6QS
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Ensco 1528 Limited

12 February 2024

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15335909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Enterprise Ventures (General Partner Ev Growth) Limited

6 April 2016 - 12 February 2024

Address	Preston Technology Management Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06354293
Nature of control:	25-50% voting rights 25-50% shares

Enterprise Ventures Limited

6 April 2016 - 6 April 2016

Address	Preston Technology Management Centre Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03249066
Nature of control:	25-50% voting rights 25-50% shares

The date for Winder Power Holdings Limited confirmation statement filing is 2024-10-19. The last confirmation statement was filed on 2023-10-05. The deadline for the next annual accounts filing is 28 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Ensco 1528 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edmund Street, B3 2HJ Birmingham. Enterprise Ventures (General Partner Ev Growth) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Preston Technology Centre, Marsh Lane, PR1 8UQ Preston. Enterprise Ventures Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Preston Technology Centre, Marsh Lane, PR1 8UQ Preston.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (45 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (45 pages)
AP01	On Thu, 29th Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM01	Thu, 22nd Jun 2023 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (45 pages)
AP01	On Fri, 5th Aug 2022 new director was appointed. filed on: 18th, August 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 30th, June 2022 \| accounts	Free Download (44 pages)
AA01	Current accounting reference period shortened from Mon, 29th Mar 2021 to Sun, 28th Mar 2021 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 2nd, November 2020 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 25th, July 2019 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 15th, March 2019 \| accounts	Free Download (1 page)
TM01	Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 7th, March 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, January 2018 \| resolution	Free Download (41 pages)
TM01	Wed, 20th Sep 2017 - the day director's appointment was terminated filed on: 20th, September 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 18th, August 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 22nd, September 2016 \| accounts	Free Download (31 pages)
AP01	On Thu, 30th Jun 2016 new director was appointed. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
TM02	Thu, 30th Jun 2016 - the day secretary's appointment was terminated filed on: 12th, July 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 30th Jun 2016 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 7th Mar 2016 - 30765.88 GBP filed on: 11th, May 2016 \| capital	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 10th, May 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, April 2016 \| resolution	Free Download
TM02	Sun, 31st Jan 2016 - the day secretary's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (2 pages)
TM01	Sun, 31st Jan 2016 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Feb 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 1st Feb 2016 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
TM02	Sun, 31st Jan 2016 - the day secretary's appointment was terminated filed on: 11th, February 2016 \| officers	Free Download (1 page)
TM01	Tue, 9th Feb 2016 - the day director's appointment was terminated filed on: 11th, February 2016 \| officers	Free Download (1 page)
TM01	Sun, 31st Jan 2016 - the day director's appointment was terminated filed on: 11th, February 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 6th, December 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 4th Oct 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (9 pages)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 29th Jan 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 6th Jan 2015 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 20th, November 2014 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 4th Oct 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (9 pages)
MISC	Section 519 filed on: 14th, March 2014 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 26th, February 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Oct 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 26th, July 2013 \| accounts	Free Download (30 pages)
AP01	On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed utopia newco LIMITEDcertificate issued on 11/06/13 filed on: 11th, June 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 5th Jun 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 11th, June 2013 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on Wed, 5th Jun 2013. Old Address: Grange Field House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS England filed on: 5th, June 2013 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 5th Feb 2013. Old Address: Grange Field House Richardshaw Road Pudsey Leeds LS28 6QS United Kingdom filed on: 5th, February 2013 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 4th Feb 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, January 2013 \| resolution	Free Download (38 pages)
SH02	Sub-division of shares on Fri, 21st Dec 2012 filed on: 11th, January 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Dec 2012: 31766.88 GBP filed on: 11th, January 2013 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 11th, January 2013 \| capital	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 17th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2012 \| incorporation	Free Download (32 pages)

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