WH

WINFLUENCE HOLDINGS LIMITED

Active

Company number 13563693

Leigh On Sea, England · Incorporated 12 August 2021

1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2024

Company history

Previous company names

PASSMEON THIRTY TWO LIMITED · 12 August 2021 – 6 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
28 February 2025
Next due
14 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Lorraine Tracey Briault
Born July 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 August 2024
PS
Mr Paul Briault
Born July 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 August 2024

Funding

2 funding rounds
7 August 2024
Shares allotted · 0 shares allotted
—
7 August 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Capital Allotment Shares
Capital
20 August 2024 View
Capital Allotment Shares
Capital
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Termination Director Company
Officers
7 August 2024 View
Certificate Change Of Name Company
Change Of Name
6 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Dormant
Accounts
7 May 2024 View
Gazette Filings Brought Up To Date
Gazette
28 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Gazette Notice Compulsory
Gazette
10 October 2023 View
Accounts With Accounts Type Dormant
Accounts
21 April 2023 View
Gazette Filings Brought Up To Date
Gazette
2 November 2022 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Incorporation Company
Incorporation
12 August 2021 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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