WINNGOO HOLDING LTD

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

This company is commonly known as Winngoo Holding Ltd. The company was founded 3 years ago and was given the registration number 12984413. The firm's registered office is in ENFIELD. You can find them at Unit 5 Martinbridge Trading Estate, 240 - 242 Lincoln Road, Enfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WINNGOO HOLDING LTD
Company Number	:	12984413
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 5 Martinbridge Trading Estate, 240 - 242 Lincoln Road, Enfield, England, EN1 1SP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, Martinbridge Trading Estate, 240 - 242 Lincoln Road, Enfield, England, EN1 1SP	Director	22 September 2022	Active
Unit 5, Martinbridge Trading Estate, 240 - 242 Lincoln Road, Enfield, England, EN1 1SP	Director	29 October 2020	Active

People with Significant Control

Mr Mazher Latif
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Belgian
Country of residence	:	England
Address	:	Unit 5, Martinbridge Trading Estate, Enfield, England, EN1 1SP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Vijay Iyer Durairajan
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, Martinbridge Trading Estate, Enfield, England, EN1 1SP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type dormant.	Download
2023-02-03	Change of name	Certificate change of name company.	Download
2022-12-29	Confirmation statement	Confirmation statement with updates.	Download
2022-12-29	Persons with significant control	Change to a person with significant control.	Download
2022-12-29	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-29	Officers	Termination director company with name termination date.	Download
2022-12-29	Officers	Appoint person director company with name date.	Download
2022-07-22	Accounts	Accounts with accounts type dormant.	Download
2021-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-29	Incorporation	Incorporation company.	Download