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Winterflood Securities Holdings Limited LONDON

Founded in 2011, Winterflood Securities Holdings, classified under reg no. 07497560 is an active company. Currently registered at The Atrium Building Cannon Bridge EC4R 2GA, London the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 4 directors in the the company, namely Bradley D., James S. and Grant D. and others. In addition one secretary - Georgina E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Winterflood Securities Holdings Limited Address / Contact

Office Address The Atrium Building Cannon Bridge
Office Address2 25 Dowgate Hill
Town London
Post code EC4R 2GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07497560
Date of Incorporation Wed, 19th Jan 2011
Industry Activities of financial services holding companies
End of financial Year 31st July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Bradley D.

Position: Director

Appointed: 12 July 2022

James S.

Position: Director

Appointed: 05 November 2020

Georgina E.

Position: Secretary

Appointed: 24 September 2019

Grant D.

Position: Director

Appointed: 01 August 2015

Simon R.

Position: Director

Appointed: 07 October 2013

Alexander S.

Position: Director

Appointed: 01 August 2015

Resigned: 02 October 2023

James S.

Position: Secretary

Appointed: 07 June 2013

Resigned: 24 September 2019

Philip Y.

Position: Director

Appointed: 19 January 2011

Resigned: 21 September 2022

Simon R.

Position: Secretary

Appointed: 19 January 2011

Resigned: 07 June 2013

Julian P.

Position: Director

Appointed: 19 January 2011

Resigned: 31 July 2015

Jeremy H.

Position: Director

Appointed: 19 January 2011

Resigned: 31 July 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Close Brothers Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Close Brothers Holdings Limited

Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6582618
Notified on 14 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
On 2024-02-26 director's details were changed
filed on: 12th, March 2024 		Free Download (2 pages)

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