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Winkey Holdings Limited, W3 0PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINKEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winkey Holdings Limited. The company was founded 21 years ago and was given the registration number 04601780. The firm's registered office is in LONDON. You can find them at Unit 2 Royale Leisure Park, Kendal Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WINKEY HOLDINGS LIMITED
Company Number:04601780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 Royale Leisure Park, Kendal Avenue, London, W3 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Royale Leisure Park, Kendal Avenue, London, W3 0PA

Secretary02 January 2014Active
27 Parkland Avenue, Slough, SL3 7LG

Director27 November 2002Active
27 Parkland Avenue, Slough, SL3 7LG

Secretary27 November 2002Active
71 Stoke Road, Slough, SL2 5BJ

Director27 November 2002Active
71 Stoke Road, Slough, SL2 5BJ

Director27 November 2002Active
71 Stoke Road, Slough, SL2 5BJ

Director27 November 2002Active

People with Significant Control

Mr Tim Loi Mok
Notified on:07 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:2 Kendal Avenue, London, Royale Leisure Park, Kendal Avenue, London, England, W3 0PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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