Ltd Facts The UK company register, as filed

Register entry · No. 07527464

S&S WINDINGS HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Feb 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £648,924.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BEYOND CORPORATE BASS WAREHOUSE, CASTLE STREET, MANCHESTER, ENGLAND, M3 4LZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. S&S WINDINGS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £648,924 3
31 Dec 2024 not published not published — £665,878 3
31 Dec 2023 not published not published £31 £681,165 0
31 Dec 2022 not published not published £1,376 £690,621 0
31 Dec 2021 not published not published £3,124 £710,860 0
31 Dec 2020 not published not published £1,298 £719,452 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin John Ballard Director 11 Feb 2011 — September 1983 English · England
Albertus Gerhardus Jozef Konter Director 28 Aug 2020 — January 1970 Dutch · Netherlands
Ging Hoon Tan Director 28 Aug 2020 — November 1959 Malaysian · Malaysia

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ging Hoon Tan Ownership of shares 50 to 75 percent 30 Jun 2021 — November 1959 Malaysian · Malaysia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is S&S WINDINGS HOLDINGS LIMITED still trading?

The register shows S&S WINDINGS HOLDINGS LIMITED as active.

What does S&S WINDINGS HOLDINGS LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 74990 (Non-trading company).

When was S&S WINDINGS HOLDINGS LIMITED set up?

It was incorporated on 11 February 2011.

When are S&S WINDINGS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is S&S WINDINGS HOLDINGS LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs S&S WINDINGS HOLDINGS LIMITED?

S&S WINDINGS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House