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Nom

Winvic Finance Limited

Adresse
First Floor
One Colton Square
Leicester
LE1 1QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11170895 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cegmeg Limited Status: Active Notified: 26/07/2018 Companies House Number: 11436264 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Seven Tees Limited Status: Active Notified: 26/07/2018 Companies House Number: 11436366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Slad Limited Status: Active Notified: 26/07/2018 Companies House Number: 11436369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Girardier, Simon Victor Status: Ceased Notified: 26/01/2018 Ceased: 26/07/2018 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hunt, Simon Winston Status: Ceased Notified: 26/01/2018 Ceased: 26/07/2018 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ward, David Jonathan Status: Ceased Notified: 26/01/2018 Ceased: 26/07/2018 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Girardier, Simon Victor Leicester, United Kingdom Status: Active Notified: 26/01/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, Simon Winston Leicester, United Kingdom Status: Active Notified: 26/01/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, David Jonathan Leicester, United Kingdom Status: Active Notified: 26/01/2018 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British