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Winocap Holding Limited ST ALBANS

Winocap Holding started in year 2008 as Private Limited Company with registration number 06656986. The Winocap Holding company has been functioning successfully for 16 years now and its status is active. The firm's office is based in St Albans at Ground Floor. Postal code: AL1 3TF.

At present there are 4 directors in the the firm, namely Olympe C., Vincent J. and Victor J. and others. In addition one secretary - Roberto B. - is with the company. As of 18 April 2024, there were 2 ex secretaries - Jamie T., Damian C. and others listed below. There were no ex directors.

Winocap Holding Limited Address / Contact

Office Address Ground Floor
Office Address2 4 Victoria Square
Town St Albans
Post code AL1 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06656986
Date of Incorporation Mon, 28th Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Sat, 30th Sep 2023 (201 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Olympe C.

Position: Director

Appointed: 01 April 2019

Vincent J.

Position: Director

Appointed: 01 April 2019

Victor J.

Position: Director

Appointed: 01 April 2019

Roberto B.

Position: Secretary

Appointed: 18 June 2018

Jean D.

Position: Director

Appointed: 28 July 2008

Jamie T.

Position: Secretary

Appointed: 19 July 2013

Resigned: 18 June 2018

Damian C.

Position: Secretary

Appointed: 28 July 2008

Resigned: 19 July 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Catherine J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vincent J. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine J.

Notified on 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Vincent J.

Notified on 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand740 5242 867 9912 006 8511 722 9391 730 898
Current Assets   1 722 9391 732 203
Debtors    1 305
Other
Accrued Liabilities Deferred Income   8 9039 397
Average Number Employees During Period  444
Creditors3 9788 2628 0688 9039 397
Dividends Paid On Shares Interim266 964907 094558 1231 232 8601 394 892
Investments Fixed Assets10 031 1269 988 00210 043 79710 104 32210 253 225
Net Current Assets Liabilities736 5462 859 7291 998 7831 714 0361 722 806
Other Creditors3 9788 2628 0688 903 
Total Assets Less Current Liabilities10 767 67212 847 73112 042 58011 818 35811 976 031

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 20th, December 2023 		Free Download (1 page)

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