Winfluence Holdings Limited
- Company number
- 13563693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2021
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Passmeon Thirty Two Limited (until 6 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALMON, Christopher David | Director | 12 Aug 2021 | 18 Jul 2022 |
| MARTIN, Lee Steven | Director | 18 Jul 2022 | 2 Aug 2023 |
| SALMON, Christopher David | Director | 2 Aug 2023 | 5 Aug 2023 |
| BRIAULT, Paul Robert | Director | 5 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher David Salmon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2021 | 18 Jul 2022 |
| Mr Lee Steven Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2022 | 2 Aug 2023 |
| Mr Paul Briault | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | |
| Mrs Lorraine Tracey Briault | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £20,314 | 0 |
| 31 Aug 2024 Dormant | - | 0 |
| 31 Aug 2023 Dormant | - | 0 |
| 31 Aug 2022 Dormant | - | 0 |
Connections
Controls
- Octopi Global Limited (12986689)
Directors’ other companies
- BRIAULT, Paul Robert - Director at Manorvale Properties Limited
Registered address
939 companies are registered at this address - likely a registration agent.