OpenCompanies

Winmau Holdings Limited

Company number
04303032
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2001
Nature of business
Manufacture of other games and toys, n.e.c.
Corporate group
Project Flight Holdco Limited (10 companies)

Registered office

Co Nodor International Limited
South Road, Bridgend Industrial
Estate Bridgend
CF31 3PT

Control

NameNature of controlNotifiedCeased
Mr Vincent Charles Bluck Significant Influence Or Control 2 Jul 2018 2 Jul 2018
Ms Gillian Betty Margaret Bluck Ownership Of Shares 75 To 100 Percent 11 Oct 2016 2 Jul 2018
Mr Alexander George Bluck Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 11 Oct 2016 29 Oct 2024
Mr Vincent Charles Bluck Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 11 Oct 2016 29 Oct 2024
Ms Gillian Betty Margaret Bluck Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 11 Oct 2016 29 Oct 2024
Nodor International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 £1,039 2
31 Dec 2022 - -
31 Dec 2021 £1,039 2
31 Dec 2020 £1,039 2
31 Dec 2019 £1,053 2
31 Dec 2018 £1,113 -
31 Dec 2017 £1,172 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

Winmau Holdings Limited → Nodor International Limited → JBS 95 Bidco Limited → JBS 95 Midco 2 Limited → JBS 95 Midco 1 Limited → JBS 95 Topco Limited

Data