Wincom Investment Holdings started in year 2015 as Private Limited Company with registration number 09493456. The Wincom Investment Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 7 Plaza Parade. Postal code: NW6 5RP.
The company has one director. Bakhtiyar P., appointed on 17 March 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Plaza Parade |
| Office Address2 | Maida Vale |
| Town | London |
| Post code | NW6 5RP |
| Country of origin | United Kingdom |
| Registration Number | 09493456 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 17 March 2015
The register of PSCs who own or control the company includes 1 name. As we found, there is Sahibzada Muhammed Bakhtiyar P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Sahibzada Muhammed Bakhtiyar P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 2 | 69 952 | |||
| Balance Sheet | |||||
| Current Assets | 70 000 | 272 469 | 496 485 | 372 663 | |
| Net Assets Liabilities | 69 952 | 272 421 | 411 437 | 372 663 | |
| Cash Bank In Hand | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 69 952 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 69 952 | |||
| Other | |||||
| Creditors | 48 | 48 | 85 048 | ||
| Net Current Assets Liabilities | 69 952 | 272 421 | 411 437 | 372 663 | |
| Total Assets Less Current Liabilities | 69 952 | 272 421 | 411 437 | 372 663 | |
| Creditors Due Within One Year | 48 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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