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WINBORN HOLDINGS LIMITED

Active
11724056·incorporated 2018-12-12

WINBORN HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 December 2018 at Companies House (number 11724056; OpenRegistry canonical ID GB-11724056-winborn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-12
Registered Address
C/O MASTER AUTO GLASS 4 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7QL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WINBORN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WINBORN HOLDINGS LIMITED has 1 person with significant control on file:

  • Winborn Investments Holdings Limited (England reg. 15917008). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sadegh Farsian born 1935 resident in United Kingdom, British national. Notified 2020-01-31. Ceased 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Babak Farsian born 1971 resident in United Kingdom, British national. Notified 2018-12-12. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11724056.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.