WINIT365 GROUP PLC - LONDON
| Company Profile | Company Filings |
Overview
WINIT365 GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
WINIT365 GROUP PLC was incorporated 6 years ago on 23/11/2017 and has the registered number: 11079110. The accounts status is GROUP and accounts are next due on 30/06/2024.
WINIT365 GROUP PLC was incorporated 6 years ago on 23/11/2017 and has the registered number: 11079110. The accounts status is GROUP and accounts are next due on 30/06/2024.
WINIT365 GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KITWELL ADMINISTRATION LIMITED | Corporate Secretary | 2017-11-23 | CURRENT | ||
| DAMION PAUL GREEF | Dec 1967 | British | Director | 2018-02-09 | CURRENT |
| MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD | Sep 1963 | English | Director | 2017-11-23 | CURRENT |
| MR MARTIN (PHILIP) PHILIP IVAR DANIELSSON | Jul 1976 | Swedish | Director | 2022-08-19 | CURRENT |
| KITWELL ADMINISTRATION LIMITED | Corporate Director | 2017-11-23 UNTIL 2018-02-09 | RESIGNED | ||
| MR CARL MIKAEL DANIEL DYRENDAHL-NYBLIN | Aug 1971 | Finnish | Director | 2018-02-09 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rolf Lennart Nordstrom | 2018-04-20 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin (Philip) Philip Ivar Danielsson | 2018-04-20 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Brian Victor Hirschfield | 2017-11-23 - 2018-04-20 | 9/1963 | Ware Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |