Winborn Holdings Limited is a private limited company that can be found at C/O Master Auto Glass 4 Cumberland Avenue, Park Royal, London NW10 7QL. Incorporated on 2018-12-12, this 5-year-old company is run by 2 directors.
Director Mitra F., appointed on 08 February 2019. Director Babak F., appointed on 12 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-11 and the date for the next filing is 2023-12-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 29 September 2024.
| Office Address | C/o Master Auto Glass 4 Cumberland Avenue |
| Office Address2 | Park Royal |
| Town | London |
| Post code | NW10 7QL |
| Country of origin | United Kingdom |
| Registration Number | 11724056 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th December |
| Company age | 6 years old |
| Account next due date | Sun, 29th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 12 December 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Babak F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sadegh F. This PSC owns 25-50% shares and has 25-50% voting rights.
Babak F.
| Notified on | 12 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sadegh F.
| Notified on | 31 January 2020 |
| Ceased on | 25 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-11 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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