Wink Properties Holdings Limited
- Company number
- 11754639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Cashlong Group Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'COSTA, Aristides Dos Reis Quintad | Director | 8 Jan 2019 | 23 Jan 2019 |
| ESSA, Ahmed Hassim | Director | 8 Jan 2019 | 7 Mar 2024 |
| D'COSTA, Aristides Dos Reis Quintad | Director | 11 Mar 2020 | 12 Aug 2024 |
| EBRAHIM, Muhammed | Director | 15 Aug 2024 | 9 Sep 2026 |
| D'COSTA, Aristides Dos Reis Quintad | Director | 19 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tazmeen Yousuf Mahomed Mohammed Ibrahim | Ownership Of Shares 25 To 50 Percent | 8 Jan 2019 | 5 Mar 2024 |
| Mr Mahomed Tehseen Ibrahim | Ownership Of Shares 25 To 50 Percent | 8 Jan 2019 | 6 Mar 2024 |
| Mr Muhammed Ebrahim | Significant Influence Or Control | 15 Aug 2024 | 9 Sep 2026 |
| Mr Aristides D'Costa | Significant Influence Or Control | 5 Mar 2024 | 9 Sep 2026 |
| Cashlong Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £2 | £2 |
| 31 Jan 2024 Dormant | £2 | £2 |
| 31 Jan 2023 Dormant | £2 | £2 |
| 31 Jan 2022 Dormant | £2 | £2 |
| 31 Jan 2021 Dormant | £2 | £2 |
| 31 Jan 2020 Dormant | £2 | £2 |
Connections
Owned by
Wink Properties Holdings Limited → Cashlong Group Limited
Directors’ other companies
- D'COSTA, Aristides Dos Reis Quintad - Director at Shukran 786 Limited
- D'COSTA, Aristides Dos Reis Quintad - Director at Shukran 20 Limited
- D'COSTA, Aristides Dos Reis Quintad - Director at Dawson Property Corporation Limited
- D'COSTA, Aristides Dos Reis Quintad - Director at Warili Limited
- D'COSTA, Aristides Dos Reis Quintad - Director at AMK Navigation Limited
- D'COSTA, Aristides Dos Reis Quintad - Director at Pendonelle Limited
- D'COSTA, Aristides Dos Reis Quintad - Director at Checkvest Ltd
- D'COSTA, Aristides Dos Reis Quintad - Director at Brickwise Investments Limited
- D'COSTA, Aristides Dos Reis Quintad - Director at Yondallah Corporation Limited
- D'COSTA, Aristides Dos Reis Quintad - Director at Koppen Holdings Limited
Registered address
334 companies are registered at this address - likely a registration agent.