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WINTHROP WOODROW GROUP LTD

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

This company is commonly known as Winthrop Woodrow Group Ltd. The company was founded 4 years ago and was given the registration number 12624736. The firm's registered office is in GUILDFORD. You can find them at 6 St. Marys Way, , Guildford, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WINTHROP WOODROW GROUP LTD
Company Number:12624736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6 St. Marys Way, Guildford, England, GU2 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mayfair Place, London, England, W1J 8AJ

Director15 March 2023Active
House Of Francis, Ile Du Port, Mahe, Seychelles,

Corporate Director01 March 2024Active
1, Mayfair Place, London, England, W1J 8AJ

Director27 May 2020Active
Sharjah Media City - Free Zone Authority, Sharjah Media City, Media City, United Arab Emirates,

Corporate Director05 January 2023Active

People with Significant Control

Windsor Maine Ltd
Notified on:01 March 2024
Status:Active
Country of residence:Seychelles
Address:House Of Francis, Ile Du Port, Mahe, Seychelles,
Nature of control:
  • Significant influence or control
Aria Asset Management
Notified on:01 April 2022
Status:Active
Country of residence:United Arab Emirates
Address:Sharjah Media City, Sharjah, Sharjah, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kareem Sattar
Notified on:27 May 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:1, Mayfair Place, London, England, W1J 8AJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Officers

Appoint corporate director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2023-01-15Officers

Appoint corporate director company with name date.

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2022-12-07Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-17Persons with significant control

Notification of a person with significant control.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-05-27Incorporation

Incorporation company.

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