Wingrave Holdings Limited

16075057

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

SUITE 1, SCOTTS PLACE, BROMLEY, BR1 3QD

Incorporated 12/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Mark Bryant

director · Since 12/11/2024

BUSINESS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Bojan Popovic

director · Since 23/02/2026

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Tob Resources Limited

25–50% shares

25–50% votes

24, Scotts Road, Bromley, BR1 3QD

Reg: 07729603 · England · Limited Company

Notified 01/09/2025

Mineco Limited

50–75% shares

50–75% votes

5th Floor Stephenson House, Cherry Orchard Road, Croydon, CR0 6BA

Reg: 05555635 · England · Limited Company

Notified 01/09/2025

Former PSCs

Mr Mark Bryant

Ceased 01/09/2025