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Companies House/London/Company profile

WINCHAM HOLDINGS NEW LIMITED

Active
13513295·incorporated 2021-07-15

WINCHAM HOLDINGS NEW LIMITED is an active UK private limited company, incorporated on 15 July 2021 at Companies House (number 13513295; OpenRegistry canonical ID GB-13513295-wincham-holdings-new-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-15
Registered Address
36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

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

Persons with significant control

WINCHAM HOLDINGS NEW LIMITED has 1 person with significant control on file:

  • Bissan & Alhindi Holdings Limited (England reg. 15129063). Notified 2024-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Ayedh Al Qahtani born 1967 resident in Saudi Arabia, Saudi Arabian national. Notified 2022-08-01. Ceased 2024-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sameh Ramadan born 1963 resident in England, British national. Notified 2021-07-15. Ceased 2022-08-01.
    • Has the right to appoint and remove directors
  • Mr Amr Mashal born 1998 resident in England, British national. Notified 2021-07-15. Ceased 2022-08-01.
    • Has the right to appoint and remove directors

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