WINTERFLOOD SECURITIES HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2GA
Company number 07497560
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address THE ATRIUM BUILDING CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2GA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of WINTERFLOOD SECURITIES HOLDINGS LIMITED are www.winterfloodsecuritiesholdings.co.uk, and www.winterflood-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterflood Securities Holdings Limited is a Private Limited Company. The company registration number is 07497560. Winterflood Securities Holdings Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Winterflood Securities Holdings Limited is The Atrium Building Cannon Bridge 25 Dowgate Hill London Ec4r 2ga. . STAPLETON, James is a Secretary of the company. DAVIDSON, Grant Michael is a Director of the company. RAFFERTY, Simon Mark is a Director of the company. SKRINE, Alexander Matthew is a Director of the company. YARROW, Philip James is a Director of the company. Secretary RAFFERTY, Simon Mark has been resigned. Director HANSFORD, Jeremy has been resigned. Director PALFREYMAN, Julian Scott has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
STAPLETON, James
Appointed Date: 07 June 2013
Director
DAVIDSON, Grant Michael
Appointed Date: 01 August 2015
52 years old
Director
RAFFERTY, Simon Mark
Appointed Date: 07 October 2013
53 years old
Director
SKRINE, Alexander Matthew
Appointed Date: 01 August 2015
48 years old
Director
YARROW, Philip James
Appointed Date: 19 January 2011
57 years old

Resigned Directors

Secretary
RAFFERTY, Simon Mark
Resigned: 07 June 2013
Appointed Date: 19 January 2011
Director
HANSFORD, Jeremy
Resigned: 31 July 2015
Appointed Date: 19 January 2011
59 years old
Director
PALFREYMAN, Julian Scott
Resigned: 31 July 2015
Appointed Date: 19 January 2011
65 years old

Persons With Significant Control

Close Brothers Holdings Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

WINTERFLOOD SECURITIES HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Dec 2016
Full accounts made up to 31 July 2016
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
10 Dec 2015
Full accounts made up to 31 July 2015
04 Aug 2015
Termination of appointment of Julian Scott Palfreyman as a director on 31 July 2015
...
... and 13 more events
23 Jan 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Dec 2011
Full accounts made up to 31 July 2011
07 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 July 2011
20 Jan 2011
Director's details changed for Mr Julian Scott Palfreyman on 19 January 2011
19 Jan 2011
Incorporation

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