Winocap Holding Limited. net worth, address, company information. Free

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Winocap Holding Limited (reg no 06656986) is a private limited company started on 2008-07-28 in United Kingdom. This firm can be found at Ground Floor, 4 Victoria Square, St Albans AL1 3TF. Winocap Holding Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Winocap Holding Limited
Number	06656986
Date of Incorporation:	July 28, 2008
End of financial year:	31 December
Address:	Ground Floor, 4 Victoria Square, St Albans, AL1 3TF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the firm, we can name: Olympe C. (appointed on 01 April 2019), Vincent J. (appointment date: 01 April 2019), Victor J. (appointed on 01 April 2019). 1 secretary is there in the company: Roberto B. (appointed on 18 June 2018). The Companies House reports 2 persons of significant control, namely: Catherine J. has 1/2 or less of shares, 1/2 or less of voting rights, Vincent J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1,722,939	1,732,203
Total Assets Less Current Liabilities	10,767,672	12,847,731	12,042,580	11,818,358	11,976,031

People with significant control

Catherine J.

7 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Vincent J.

7 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 20th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 20th Jun 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 20th Jun 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 20th Jun 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 20th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 18th Jun 2018 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(TM02) Mon, 18th Jun 2018 - the day secretary's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Wed, 21st Feb 2018 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 7th Feb 2018 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 7th Feb 2018 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, October 2017 \| accounts	Free Download (11 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 20th Jun 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (10 pages)
(AD01) Address change date: Wed, 31st Aug 2016. New Address: Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF. Previous address: 105 st Peter's Street St Albans Hertfordshire AL1 3EJ filed on: 31st, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 8th Jul 2016: 9988000.00 EUR, 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 19th Aug 2014: 9988000.00 EUR, 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, June 2014 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from Wed, 31st Jul 2013 to Tue, 31st Dec 2013 filed on: 28th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 12th Sep 2013: 9988000.00 EUR, 100.00 GBP capital
(AP03) New secretary appointment on Mon, 22nd Jul 2013 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(TM02) Mon, 22nd Jul 2013 - the day secretary's appointment was terminated filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, June 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 17th Jun 2013: 9988000.00 EUR, 100.00 GBP filed on: 24th, June 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 24th Jun 2013. Old Address: 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom filed on: 24th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 21st, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 30th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, December 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, December 2011 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on Tue, 8th Nov 2011. Old Address: 2Nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB Uk filed on: 8th, November 2011 \| address	Free Download (1 page)
(CH01) On Wed, 19th Oct 2011 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(CH03) On Wed, 19th Oct 2011 secretary's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 6th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, July 2008 \| incorporation	Free Download (14 pages)

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