Winterflood Securities Holdings Limited

General information

Name:

Winterflood Securities Holdings Ltd

Office Address:

The Atrium Building Cannon Bridge 25 Dowgate Hill EC4R 2GA London

Number: 07497560

Incorporation date: 2011-01-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the beginning of Winterflood Securities Holdings Limited, a company which is located at The Atrium Building Cannon Bridge, 25 Dowgate Hill, London. This means it's been thirteen years Winterflood Securities Holdings has prospered in the business, as it was established on 2011/01/19. Its Companies House Reg No. is 07497560 and the company post code is EC4R 2GA. This company's declared SIC number is 64205 meaning Activities of financial services holding companies. Winterflood Securities Holdings Ltd reported its latest accounts for the financial period up to 2022-07-31. Its most recent annual confirmation statement was released on 2023-01-19.

Bradley D., James S., Grant D. and Simon R. are listed as enterprise's directors and have been expanding the company since 2022. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Georgina E., who joined the following business 5 years ago.

Company staff

Bradley D.

Role: Director

Appointed: 12 July 2022

Latest update: 6 March 2024

James S.

Role: Director

Appointed: 05 November 2020

Latest update: 6 March 2024

Georgina E.

Role: Secretary

Appointed: 24 September 2019

Latest update: 6 March 2024

Grant D.

Role: Director

Appointed: 01 August 2015

Latest update: 6 March 2024

Simon R.

Role: Director

Appointed: 07 October 2013

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Close Brothers Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 10 Crown Place, EC2A 4FT and was registered as a PSC under the registration number 6582618.

Close Brothers Holdings Limited
Address: Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6582618
Notified on 14 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
On 2024-02-26 director's details were changed (CH01)
filed on: 12th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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