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Winborn Investments Holdings Limited

Winborn Investments Holdings Limited is an active company incorporated on 27 August 2024 with the registered office located in London, Greater London. Winborn Investments Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15917008
Private limited company
Age
1 year
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 27 May 2026 (8 months remaining)
Contact
Address
C/O Master Auto Glass 4 Cumberland Avenue
Park Royal
London
NW10 7QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mag Holdco Limited
Mitra Farsian and Babak Farsian are mutual people.
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TWC Holdco Limited
Mitra Farsian and Babak Farsian are mutual people.
Active
Grovelord Limited
Mitra Farsian is a mutual person.
Active
Winborn Investments Limited
Mitra Farsian is a mutual person.
Active
Winborn Holdings Limited
Mitra Farsian is a mutual person.
Active
Financials
Winborn Investments Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Incorporated
1 Year Ago on 27 Aug 2024
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Resolutions
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Statement of capital on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Solvency Statement dated 29/10/24
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Repayment History
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