WG

WINLUXE GROUP LIMITED

Active

Company number 16615412

Letchworth Garden City, England · Incorporated 30 July 2025

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA, England

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£492
Shares allotted
492
Latest round
8 August 2025

Company overview

WINLUXE GROUP LIMITED is an active private limited company incorporated on 30 July 2025 under company number 16615412. It is registered in England and Wales, with its current registered office at Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 3TA.

The company’s principal activity is classified under SIC code 64209. It has no charges and no insolvency history. Accounts are next due by 30 April 2027, and the next confirmation statement is due by 12 August 2027. The last confirmation statement was made up to 29 July 2026.

Mr Surgit Singh is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors are Mr Surgit Singh (appointed 30 July 2025) and Mr Kieran Liddar (appointed 28 August 2025).

Recent filings consist of an address change and a director’s details update, both filed on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Surgit Singh
Born April 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2025

Funding

1 funding round
8 August 2025
ORDINARY, ORDINARY A, ORDINARY B · 492 shares allotted
£492
Total (1 round, 492 shares)
£492

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Change Person Director Company With Change Date
Officers
6 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Incorporation Company
Incorporation
30 July 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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