Winocap Holding Limited

General information

Name:

Winocap Holding Ltd

Office Address:

Ground Floor 4 Victoria Square AL1 3TF St Albans

Number: 06656986

Incorporation date: 2008-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winocap Holding Limited may be reached at Ground Floor, 4 Victoria Square in St Albans. The company's zip code is AL1 3TF. Winocap Holding has been present on the market since it was started in 2008. The company's Companies House Registration Number is 06656986. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the accounts were reported.

Given the following enterprise's growing number of employees, it was necessary to find new company leaders, to name just a few: Olympe C., Vincent J., Victor J. who have been working together since April 1, 2019 to exercise independent judgement of this business. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Roberto B. as a secretary since the appointment on June 18, 2018.

Financial data based on annual reports

Company staff

Olympe C.

Role: Director

Appointed: 01 April 2019

Latest update: 15 February 2024

Vincent J.

Role: Director

Appointed: 01 April 2019

Latest update: 15 February 2024

Victor J.

Role: Director

Appointed: 01 April 2019

Latest update: 15 February 2024

Roberto B.

Role: Secretary

Appointed: 18 June 2018

Latest update: 15 February 2024

Jean D.

Role: Director

Appointed: 28 July 2008

Latest update: 15 February 2024

People with significant control

Executives with significant control over the firm are: Catherine J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vincent J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catherine J.
Notified on 7 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vincent J.
Notified on 7 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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