WINBORN HOLDINGS LIMITED
C/O MASTER AUTO GLASS 4 CUMBERLAND AVENUE, PARK ROYAL, LONDON NW10 7QL- Active
- Private Limited Company
- Company No. 11724056
- Last Updated: 01 Mar 2024
Company Profile
WINBORN HOLDINGS LIMITED was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in LONDON. WINBORN HOLDINGS 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 5 years 10 months and 29 days.
| Name | WINBORN HOLDINGS LIMITED |
|---|---|
| Company number | 11724056 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MASTER AUTO GLASS 4 CUMBERLAND AVENUE PARK ROYAL LONDON NW10 7QL |
|---|---|
| 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 |
|---|---|
| Mr Sadegh Farsian Nationality: British |
Dates: Friday, January 31, 2020 - Monday, September 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Babak Farsian Nationality: British |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINBORN HOLDINGS LIMITED | 12 Dec 2018 |