Winkworth Financial Services Limited

03748290

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHERRARDS SOLICITORS, LONDON, EC4A 3BG

Incorporated 08/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Dominic Charles Mackay Agace

director · Since 24/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Saad Hameed

secretary · Since 22/01/2025

Persons with Significant Control

Winkworth Franchising Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

Reg: 0395011 · England · Limited Liability

Notified 08/04/2017

Charges0 outstanding

charge

satisfied

PHILIP RICHES WILSON, STEPHEN ELLMERS, MICHAEL JOHN STARTUP AND ROY COATES

Created 20/04/2000Registered 05/05/2000Satisfied 04/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1999Registered 23/11/1999Satisfied 07/02/2003