Winvic Finance Limited, Leicester

Winvic Finance Limited is a private limited company. Located at First Floor, One Colton Square, Leicester LE1 1QH, the above-mentioned 6 years old company was incorporated on 2018-01-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this enterprise: Simon G. (appointed on 26 January 2018), Simon H. (appointed on 26 January 2018), David W. (appointed on 26 January 2018).
About
Name: Winvic Finance Limited
Number: 11170895
Incorporation date: 2018-01-26
End of financial year: 31 January
 
Address: First Floor
One Colton Square
Leicester
LE1 1QH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Seven Tees Limited
26 July 2018
Address Third Floor Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11436366
Nature of control: 25-50% voting rights
25-50% shares
Slad Limited
26 July 2018
Address Third Floor Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11436369
Nature of control: 25-50% voting rights
25-50% shares
Cegmeg Limited
26 July 2018
Address Third Floor Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11436264
Nature of control: 25-50% voting rights
25-50% shares
David W.
26 January 2018 - 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
26 January 2018 - 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Simon H.
26 January 2018 - 26 July 2018
Nature of control: 25-50% voting rights
25-50% shares

The date for Winvic Finance Limited confirmation statement filing is 2024-02-08. The most current one was sent on 2023-01-25. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

6 persons of significant control are reported in the official register, namely: Seven Tees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Two Colton Square, LE1 1QH Leicester. Slad Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Two Colton Square, LE1 1QH Leicester. Cegmeg Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Two Colton Square, LE1 1QH Leicester.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates 2024-01-25
filed on: 9th, February 2024 | confirmation statement
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