WINCHMORE HILL INVESTMENTS LTD - BERKHAMSTED
| Company Profile | Company Filings |
Overview
WINCHMORE HILL INVESTMENTS LTD is a Private Limited Company from BERKHAMSTED and has the status: Active.
WINCHMORE HILL INVESTMENTS LTD was incorporated 12 years ago on 18/05/2012 and has the registered number: 08075677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINCHMORE HILL INVESTMENTS LTD was incorporated 12 years ago on 18/05/2012 and has the registered number: 08075677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WINCHMORE HILL INVESTMENTS LTD - BERKHAMSTED
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 CLARIDGE COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERLENDUR MAGNUSSON | Oct 1956 | Icelandic | Director | 2012-05-18 | CURRENT |
| MS NATALIE JANE EASTHAM | Aug 1973 | British | Director | 2012-05-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fjarsjodur Ehf. | 2017-04-04 | Seltjarnarnes Seltjarnarnes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Erlendur Magnusson | 2016-04-06 | 10/1956 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Carla Magnusson De Jong | 2016-04-06 | 12/1964 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |