WINTERFLOOD SECURITIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINTERFLOOD SECURITIES HOLDINGS LIMITED
COMPANY NUMBER
07497560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/01/2011
(13 years and 10 months old)
WEBSITE
www.winterflood.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3GA
Telephone: 02031000000
TPS: No
Riverbank House 2 Swan Lane
London
EC4R 3GA
EC4R 3GA
The Atrium Building
Cannon Bridge
London
EC4R 2GA
Telephone: 31000000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE BROTHERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINTERFLOOD SECURITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/10/2023 | Alexander Matthew Skrine (919988193) has left the board |
Credit Risk Overview
Want to learn more about WINTERFLOOD SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTERFLOOD SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTERFLOOD SECURITIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2020 - Present (4years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 18/10/2023 | Alexander Matthew Skrine (919988193) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | Philip James Yarrow (908392463) has left the board |
| 14/07/2022 | New Board Member Bradley Terence Dyer (922533544) Appointed |
| 11/12/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 10/11/2020 | New Board Member James Stapleton (926648182) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 26/09/2019 | New Company Secretary Georgina Lynne Ellerton (926273046) Appointed |
| 26/09/2019 | James Stapleton (917887089) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 06/08/2015 | Julian Scott Palfreyman (913364751) has left the board |
| 06/08/2015 | Jeremy Hansford (903490953) has left the board |
| 05/08/2015 | New Board Member Grant Michael Davidson (919988192) Appointed |
| 05/08/2015 | New Board Member Alexander Matthew Skrine (919988193) Appointed |
| 30/01/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 15/10/2013 | New Board Member Simon Mark Rafferty (916729066) Appointed |
| 11/06/2013 | New Company Secretary James Stapleton (917887089) Appointed |
| 11/06/2013 | Simon Mark Rafferty (915703394) has left the board |
| 09/03/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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