Winvic Finance Limited is a private limited company that can be found at First Floor, One Colton Square, Leicester LE1 1QH. Incorporated on 2018-01-26, this 6-year-old company is run by 3 directors.
Director Simon G., appointed on 26 January 2018. Director Simon H., appointed on 26 January 2018. Director David W., appointed on 26 January 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-25 and the deadline for the subsequent filing is 2024-02-08. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | First Floor |
| Office Address2 | One Colton Square |
| Town | Leicester |
| Post code | LE1 1QH |
| Country of origin | United Kingdom |
| Registration Number | 11170895 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The register of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Seven Tees Limited from Leicester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Slad Limited that entered Leicester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cegmeg Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Seven Tees Limited
Third Floor Two Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11436366 |
| Notified on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Slad Limited
Third Floor Two Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11436369 |
| Notified on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cegmeg Limited
Third Floor Two Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11436264 |
| Notified on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 26 January 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 26 January 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 26 January 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-25 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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