OpenRegistry
Companies House/Basingstoke/Company profile

WINCHESTER GROUP HOLDINGS LIMITED

Active
07778337·incorporated 2011-09-19

WINCHESTER GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 September 2011 at Companies House (number 07778337; OpenRegistry canonical ID GB-07778337-winchester-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 837 active UK entities in that code and one of 7,126 active companies registered in Basingstoke (postcode RG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-19
Registered Address
DEVONSHIRE HOUSE, AVIARY COURT, WADE ROAD, BASINGSTOKE, RG24 8PE, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WINCHESTER GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Tony Adekunle Wright born 1959 resident in Australia, Australian national. Notified 2018-09-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jon Michael Paul Ridgway born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-29.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr John Mancini born 1969 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2018-09-12.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

WINCHESTER GROUP HOLDINGS LIMITED has previously traded as:

  • ADG GLOBAL SUPPLY (EUROPE) LIMITED (until 2016-02-23)
  • ADG GLOBAL SUPPLY (UK) LIMITED (until 2011-10-05)

Similar UK companies

Other companies registered under SIC 09900 (Support activities for other mining and quarrying):

Other companies registered in Basingstoke: