Winborn Investments Limited is a private limited company situated at C/O Master Auto Glass 4 Cumberland Avenue, Park Royal, London NW10 7QL. Incorporated on 2018-05-04, this 5-year-old company is run by 2 directors.
Director Mitra F., appointed on 04 May 2018. Director Babak F., appointed on 04 May 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-05-03 and the date for the following filing is 2024-05-17. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 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 | 11346236 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2018
Position: Director
Appointed: 04 May 2018
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Winborn Holdings Limited from Uxbridge, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sadegh F. This PSC has significiant influence or control over the company,. Moving on, there is Babak F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Winborn Holdings Limited
3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11724056 |
| Notified on | 8 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sadegh F.
| Notified on | 4 May 2018 |
| Ceased on | 8 February 2019 |
| Nature of control: |
significiant influence or control |
Babak F.
| Notified on | 4 May 2018 |
| Ceased on | 8 February 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 |
accounts | Free Download (10 pages) |
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