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WINK PROPERTIES HOLDINGS LIMITED

Company number 11754639

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2024	AD01	Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 29 August 2024	View PDF Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 29 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 19 August 2024	View PDF Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC01	Notification of Muhammed Ebrahim as a person with significant control on 15 August 2024	View PDF Notification of Muhammed Ebrahim as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Muhammed Ebrahim as a director on 15 August 2024	View PDF Appointment of Mr Muhammed Ebrahim as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	TM01	Termination of appointment of Aristides Dos Reis Quintad D'costa as a director on 12 August 2024	View PDF Termination of appointment of Aristides Dos Reis Quintad D'costa as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC01	Notification of Aristides D'costa as a person with significant control on 5 March 2024	View PDF Notification of Aristides D'costa as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Ahmed Hassim Essa as a director on 7 March 2024	View PDF Termination of appointment of Ahmed Hassim Essa as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of Tazmeen Yousuf Mahomed Mohammed Ibrahim as a person with significant control on 5 March 2024	View PDF Cessation of Tazmeen Yousuf Mahomed Mohammed Ibrahim as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC07	Cessation of Mahomed Tehseen Ibrahim as a person with significant control on 6 March 2024	View PDF Cessation of Mahomed Tehseen Ibrahim as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	AP01	Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 11 March 2020	View PDF Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AD01	Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020	View PDF Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	TM01	Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 23 January 2019	View PDF Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WINK PROPERTIES HOLDINGS LIMITED

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