Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Winit365 Group PLC
- Incorporated
- 23 November 2017 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Martin (Philip) Philip Ivar Danielsson
- Owned by
- Martin (Philip) Philip Ivar DanielssonRolf Lennart Nordstrom
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Great Queen StreetLondonWC2B 5DG
Officers 2 active
Officer details are public data from the Companies House register.
Danielsson, Martin (Philip) Philip Ivar
Director · Appointed 19 August 2022
Swedish
Born July 1976 (50)
Corporate Secretary · Appointed 23 November 2017
Officer history (4 former)
9 September 2026
9 September 2026
19 August 2022
Appointed Danielsson, Martin (Philip) Philip Ivar as Director
1 May 2021
9 February 2018
9 February 2018
9 February 2018
23 November 2017
23 November 2017
23 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin (Philip) Philip Ivar Danielsson
Individual · Notified 20 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born July 1976 (50)
Rolf Lennart Nordstrom
Individual · Notified 20 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born March 1955 (71)
Holdings 2
Companies where Winit365 Group PLC is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 7 March 2026 | Resolutions | |||
| 28 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 5 September 2025 | Group of companies' accounts | 31 December 2024 |
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