WINBACK UK LTD
4 CHURCH LANE, BINFIELD, BRACKNELL RG42 5LZ- Active
- Private Limited Company
- Company No. 10853536
- Last Updated: 01 Mar 2024
Company Profile
WINBACK UK LTD was incorporated on Thursday, July 6, 2017 as a Private Limited Company with registered address in BRACKNELL. WINBACK UK LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 3 months and 4 days.
| Name | WINBACK UK LTD |
|---|---|
| Company number | 10853536 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CHURCH LANE BINFIELD BRACKNELL RG42 5LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Winback Europe Immeuble Twins 11, 06270 |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Christophe Roger Dennis Buee Nationality: French |
Dates: Thursday, November 1, 2018 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Paul James Donnelly Nationality: British |
Dates: Thursday, July 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-163 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINBACK UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| WINBACK UK LTD | 06 Jul 2017 |