WINN HOLDING LIMITED
WINN HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08027068, and its current status with Companies House is active. The company was incorporated on 12 April 2012 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 5 shareholders are on record for WINN HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for WINN HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JEFFREY JOHN WINN, holding 33.1% — the largest recorded stake — followed by CONTINENTAL SHELF 556 LIMITED at 12.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JEFFREY JOHN WINN | 33.1% | Companies House | |
| CONTINENTAL SHELF 556 LIMITED | 12.5% | Companies House | |
| CHRISTOPHER BIRKETT | 5.8% | Companies House | |
| CHRISTOPHER BIRKETT | 0.9% | Companies House | |
| MARTA FERNANDEZ VARONA | 0.7% | Companies House |
Officers
5
The Director of WINN HOLDING LIMITED currently on record is Jeffrey Winn; five officers are currently on record for WINN HOLDING LIMITED, filed with Companies House.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WINN HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WINN HOLDING LIMITED sits 1 level below its ultimate parent, CONTINENTAL SHELF 556 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WINN HOLDING LIMITED is CONTINENTAL SHELF 556 LIMITED, holding 12.5% as filed in WINN HOLDING LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CONTINENTAL SHELF 556 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WINN HOLDING LIMITED?
Five shareholders are currently on record for WINN HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JEFFREY JOHN WINN, holding 33.1% — the largest recorded stake — followed by CONTINENTAL SHELF 556 LIMITED at 12.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WINN HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WINN HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WINN HOLDING LIMITED have on record?
5 shareholders are shown on record for WINN HOLDING LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is WINN HOLDING LIMITED's company registration number?
WINN HOLDING LIMITED's registration number is 08027068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINN HOLDING LIMITED still an active company?
WINN HOLDING LIMITED's status on Companies House is listed as active.
When was WINN HOLDING LIMITED incorporated?
WINN HOLDING LIMITED was incorporated on 12 April 2012, according to Companies House.
What is WINN HOLDING LIMITED's registered address?
The registered address on file for WINN HOLDING LIMITED is Newcastle Upon Tyne, United Kingdom.
What legal structure is WINN HOLDING LIMITED registered as?
WINN HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINN HOLDING LIMITED?
The Director of WINN HOLDING LIMITED currently on record is Jeffrey Winn; five officers are currently on record for WINN HOLDING LIMITED, filed with Companies House. Management authority at WINN HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINN HOLDING LIMITED have a parent company or subsidiaries?
WINN HOLDING LIMITED sits 1 level below its ultimate parent, CONTINENTAL SHELF 556 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WINN HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINN HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WINN HOLDING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WINN HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.