WINIT365 GROUP PLC

16 GREAT QUEEN STREET, LONDON  WC2B 5DG
  • Active
  • Public Limited Company
  • Company No. 11079110
  • Last Updated: 01 Mar 2024

Company Profile

WINIT365 GROUP PLC was incorporated on Thursday, November 23, 2017 as a Public Limited Company with registered address in LONDON. WINIT365 GROUP PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 7 years 3 months.

Name WINIT365 GROUP PLC
Company number 11079110
Company type Public Limited Company
Incorporation date 23 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 16 GREAT QUEEN STREET
LONDON
WC2B 5DG
Country Of Origin ENGLAND

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
Mr Rolf Lennart Nordstrom Nationality: Swedish Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin (Philip) Philip Ivar Danielsson Nationality: Swedish Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Brian Victor Hirschfield Nationality: English Dates: Thursday, November 23, 2017 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WINIT365 GROUP PLC.

Previous Names

Name Change Date
WINIT365 GROUP PLC 23 Nov 2017