COLDPRESS GROUP LIMITED, Winchester

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

COLDPRESS GROUP LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08865193

Founded28/01/2014

PurposeProduction of electricity

Address20 Jewry Street, Winchester, SO23 8RZ

Confirmation StatementNext due: 11/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/01/2014

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (25 events)

07/04/2026

Resigned Andrew Donald Bruce Gibb (person)

Resigned as Director

01/11/2025

Company name changed

WINCHESTER SOLAR LIMITED → COLDPRESS GROUP LIMITED

28/01/2014

Appointed Warren Richard Cann (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Portchester Equity Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/09/2023

87.5%

Buckland Group Limited

50–75% shares

Appointed: 05/06/2018 · Resigned: 28/09/2023

62.5%

John Robin Thistlethwayte

25–50% shares

Appointed: 06/04/2016 · Resigned: 24/04/2018

37.5%

Officers & directors

Mark Edward Thistlethwayte

Director

Appointed: 06/06/2014

—

Paul Lambert

Director

Appointed: 20/03/2014

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

28/09/2023

Appointed Portchester Equity Limited (company)

owns or controls

28/09/2023

Resigned Buckland Group Limited (company)

owns or controls

06/04/2016

Appointed John Robin Thistlethwayte (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

20 Jewry Street

Winchester

SO23 8RZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

13/04/2026

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Confirmation statement

23/02/2026

View

Registration of particulars of charge

27/11/2025

View

Appointment of director

23/10/2025

View

Company name changed winchester solar LIMITED\certificate issued on 06/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-06

06/10/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

02/07/2025

View

Audit exemption statement of guarantee by parent company for period ending 30/09/24

02/07/2025

View

Audit exemption subsidiary accounts made up to 30 September 2024

02/07/2025

View

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

02/07/2025

View

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1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧CARTER, Treve Colin Mills Dylan James Morris CASSANDRA GESLOT

Winchester
COLDPRESS GROUP LIMITED

Home

COLDPRESS GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (25 events)

Resigned Andrew Donald Bruce Gibb (person)

Company name changed

Appointed Warren Richard Cann (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Portchester Equity Limited (company)

Resigned Buckland Group Limited (company)

Appointed John Robin Thistlethwayte (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of COLDPRESS GROUP LIMITED

Termination of director appointment

Companexia Document AI

Confirmation statement

Registration of particulars of charge

Appointment of director

Company name changed winchester solar LIMITED\certificate issued on 06/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-06

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Audit exemption subsidiary accounts made up to 30 September 2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Altre aziende e persone