Introduction
Watch Company
W
WINVIC FINANCE LIMITED
WINVIC FINANCE LIMITED is an active company incorporated on 26 January 2018 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WINVIC FINANCE LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11170895
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Brampton House 19 Tenter Road Moulton Park Industrial Estate Northampton, NN3 6PZ,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 13 June 2023To: 27 January 2026
3rd Floor, Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom
From: 26 January 2018To: 13 June 2023
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GIRARDIER, Simon Victor
Active19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
Appointed 26 Jan 2018
GIRARDIER, Simon Victor
19 Tenter Road, NorthamptonNN3 6PZ
Born March 1964
Director
26 Jan 2018
Active
HUNT, Simon Winston
Active19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Director
Appointed 26 Jan 2018
HUNT, Simon Winston
19 Tenter Road, NorthamptonNN3 6PZ
Born April 1964
Director
26 Jan 2018
Active
WARD, David Jonathan
Active19 Tenter Road, NorthamptonNN3 6PZ
Born January 1961
Director
Appointed 26 Jan 2018
WARD, David Jonathan
19 Tenter Road, NorthamptonNN3 6PZ
Born January 1961
Director
26 Jan 2018
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cegmeg Limited
ActiveTwo Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2018
Cegmeg Limited
Two Colton Square, LeicesterLE1 1QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2018
Active
Slad Limited
ActiveTwo Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2018
Slad Limited
Two Colton Square, LeicesterLE1 1QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2018
Active
Seven Tees Limited
ActiveTwo Colton Square, LeicesterLE1 1QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2018
Seven Tees Limited
Two Colton Square, LeicesterLE1 1QH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2018
Active
Mr Simon Victor Girardier
CeasedColton Square, LeicesterLE1 1QH
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2018
Ceased 26 Jul 2018
Mr Simon Victor Girardier
Colton Square, LeicesterLE1 1QH
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2018
Ceased 26 Jul 2018
Ceased
Mr Simon Winston Hunt
CeasedColton Square, LeicesterLE1 1QH
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2018
Ceased 26 Jul 2018
Mr Simon Winston Hunt
Colton Square, LeicesterLE1 1QH
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2018
Ceased 26 Jul 2018
Ceased
Mr David Jonathan Ward
CeasedColton Square, LeicesterLE1 1QH
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2018
Ceased 26 Jul 2018
Mr David Jonathan Ward
Colton Square, LeicesterLE1 1QH
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2018
Ceased 26 Jul 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
29 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019
29 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2019