Whinwood Leasing Limited
- Company number
- 14156046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2022
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Mark Heron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | |
| Margaret Ann Heron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | |
| Kathryn Alice Philips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | |
| Mr David Leslie Norton Heron | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2022 | 13 Jun 2025 |
| Triple Point Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2022 | 15 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,698,966 | £3,079 | 1 |
| 31 Mar 2024 | £5,479,739 | £4,097 | 1 |
| 31 Mar 2023 | £5,256,144 | £8,599 | 1 |
Connections
Registered address
1,047 companies are registered at this address - likely a registration agent.