WINVIC FINANCE LIMITED

FIRST FLOOR, ONE COLTON SQUARE, LEICESTER  LE1 1QH
  • Active
  • Private Limited Company
  • Company No. 11170895
  • Last Updated: 01 Mar 2024

Company Profile

WINVIC FINANCE LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in LEICESTER. WINVIC FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 29 days.

Name WINVIC FINANCE LIMITED
Company number 11170895
Company type Private Limited Company
Incorporation date 26 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
ONE COLTON SQUARE
LEICESTER
LE1 1QH
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
Cegmeg Limited Two Colton Square, LE1 1QH Dates: Thursday, July 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Seven Tees Limited Two Colton Square, LE1 1QH Dates: Thursday, July 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Slad Limited Two Colton Square, LE1 1QH Dates: Thursday, July 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Winston Hunt Nationality: British Dates: Friday, January 26, 2018 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Jonathan Ward Nationality: British Dates: Friday, January 26, 2018 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Victor Girardier Nationality: British Dates: Friday, January 26, 2018 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-116 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WINVIC FINANCE LIMITED.

Previous Names

Name Change Date
WINVIC FINANCE LIMITED 26 Jan 2018