Winterflood Securities Holdings Limited
Company Profile
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UnknownWinterflood Securities Holdings Limited
07497560•Private Limited With Share Capital
Riverbank House 2 Swan Lane, London, EC4R3GA
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Incorporated
19/01/2011
Company Age
15 years
Directors
6
Employees
—
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Winterflood Securities Holdings Limited (07497560) is a private limited with share capital incorporated on 19/01/2011 (15 years old) and registered in london, EC4R3GA. The company operates under SIC code 64205 - activities of financial services holding companies.
Winterflood securities holdings limited is a financial services company based out of the atrium building cannon bridge 25 dowgate hill, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 19/01/2011
EC4R3GA
Financial Overview
Total Assets
£1.44M
Liabilities
£1.47M
Net Assets
£-30.1K
Cash
£234.3K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Legacy
Category:Capital
Date:25-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2026
Legacy
Category:Insolvency
Date:25-04-2026
Resolution
Category:Resolution
Date:25-04-2026
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Resolution
Category:Resolution
Date:15-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Incorporation Company
Category:Incorporation
Date:19-01-2011
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/04/2027
Filing Date19/11/2025
Latest Accounts31/07/2025
Trading Addresses
Riverbank House 2 Swan Lane, London, Ec4R 3Ga, EC4R3GARegistered
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