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ROBERT WINFIELD HOLDINGS LIMITED

Active
10906997·incorporated 2017-08-09

ROBERT WINFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 August 2017 at Companies House (number 10906997; OpenRegistry canonical ID GB-10906997-robert-winfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 425 active companies registered in Berkeley (postcode GL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-09
Registered Address
ELMLEIGH DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROBERT WINFIELD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Robert John Winfield born 1973 resident in England, British national. Notified 2017-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marie Winfield born 1974 resident in England, British national. Notified 2023-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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