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Winkadale Holdings Limited

Adresa
109 Coleman Road
Leicester
LE5 4LE
VAT ID (DIČ) no VAT ID available
Company No. 12076946 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2020
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mitha, Zulekha Status: Active Notified: 01/07/2019 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Dadabhai, Salim Mohammed Status: Ceased Notified: 01/07/2019 Ceased: 27/07/2021 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mitha, Zulekha Leicester, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag V M Dyers Limited Status: Active Notified: 09/08/2019 Companies House Number: 09772601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag V M Properties London Limited Status: Active Notified: 09/08/2019 Companies House Number: 07305411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VM Capital Investments Limited Status: Active Notified: 09/08/2019 Companies House Number: 08532216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag VM Fabrics LTD Status: Active Notified: 09/08/2019 Companies House Number: 07271510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag VM Fabrics LTD Status: Active Notified: 09/08/2019 Companies House Number: 07271510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors