OpenCompanies

Winvic Finance Limited

Company number
11170895
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Seven Tees Limited (13 companies)

Registered office

Brampton House, 19 Tenter Road
Moulton Park
Northampton
NN3 6PZ

Officers

NameRoleAppointedResigned
WARD, David Jonathan Director 26 Jan 2018
GIRARDIER, Simon Victor Director 26 Jan 2018
HUNT, Simon Winston Director 26 Jan 2018

Control

NameNature of controlNotifiedCeased
Slad Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2018
Cegmeg Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2018
Seven Tees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jul 2018
Mr David Jonathan Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2018 26 Jul 2018
Mr Simon Victor Girardier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2018 26 Jul 2018
Mr Simon Winston Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2018 26 Jul 2018

Accounts

Year ended Net assets Employees
31 Jan 2026 Dormant £58,043,331 0
31 Jan 2025 £58,043,331 0
31 Jan 2024 - -
31 Jan 2023 - -
31 Jan 2022 - -
31 Jan 2021 £300 3
31 Jan 2020 £300 3
31 Jan 2019 - -

Connections

Owned by

Winvic Finance Limited → Cegmeg Limited

Controls

Directors’ other companies

Companies at the same address

Data