Menna Overview
Here’s a quick overview of WINBORN HOLDINGS LIMITED 👀 — a London based business that started in 2018.
WINBORN HOLDINGS LIMITED
- Company statusactive
- Company No11724056
- Age7 years 7 months Incorporated 12 December 2018
- Officers2
Address
C/O Master Auto Glass 4 Cumberland Avenue, Park Royal, London, NW10 7QL, United Kingdom
WINBORN HOLDINGS LIMITED is an active company incorporated on 12 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 02 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 25 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 04 Nov 2024
Resolution
1 Year Ago on 04 Nov 2024
Resolution
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Dec 2023
Capital Cancellation Shares
2 Years Ago on 22 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARSIAN, Babak | director | Oct 1971 | 12 Dec 2018 |
| FARSIAN, Mitra | director | Oct 1969 | 08 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winborn Investments Holdings Limited | 29 Oct 2024 | |
| Mr Sadegh Farsian | Jan 1935 | 31 Jan 2020 |
| Mr Babak Farsian | Oct 1971 | 12 Dec 2018 |
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Here’s a quick overview of WINBORN HOLDINGS LIMITED 👀 — a London based business that started in 2018.