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WINTERFLOOD SECURITIES HOLDINGS LIMITED - The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
Company Information
- Company registration number
- 07497560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Atrium Building Cannon Bridge
- 25 Dowgate Hill
- London
- EC4R 2GA The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA UK
Management
- Managing Directors
- DAVIDSON, Grant Michael
- RAFFERTY, Simon Mark
- SKRINE, Alexander Matthew
- STAPLETON, James
- YARROW, Philip James
- Company secretaries
- ELLERTON, Georgina Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Age Of Company 2011-01-19 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Close Brothers Holdings Limited
- Close Brothers Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800JJOARYNIPQOL56
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2023-02-02
- Last Date: 2022-01-19
✓
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WINTERFLOOD SECURITIES HOLDINGS LIMITED Company Description
- WINTERFLOOD SECURITIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07497560. Its current trading status is "live". It was registered 2011-01-19. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-19.It can be contacted at The Atrium Building Cannon Bridge .
Get WINTERFLOOD SECURITIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winterflood Securities Holdings Limited - The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
- 2011-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07497560#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07497560#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07497560#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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resolution (2019-08-15) - RESOLUTIONS
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statement-of-companys-objects (2019-08-15) - CC04
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-09) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-12-10) - AA
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-11) - AP01
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appoint-person-secretary-company-with-name (2013-06-07) - AP03
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termination-secretary-company-with-name (2013-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-19) - CH01
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-20) - CH01
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incorporation-company (2011-01-19) - NEWINC
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change-account-reference-date-company-current-shortened (2011-02-07) - AA01
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accounts-with-accounts-type-full (2011-12-19) - AA
