Company information:
Windward Holdings Limited (No: 12172309)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Status: Active
Incorporated: 23-Aug-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: OLIVER MILLICAN ( DOB: Aug-1981 From: Aug-2019 )
Current Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Aug-2019 )
Current Director: TC DIRECTORS LIMITED ( From: Mar-2022 )
Current Director: TC DIRECTORS LIMITED ( From: Mar-2022 )
Current Secretary: TURCAN CONNELL COMPANY SECRETARIES ( From: Mar-2022 )
Current Secretary: TURCAN CONNELL COMPANY SECRETARIES ( From: Mar-2022 )
Resigned Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Aug-2019 To: Mar-2022 )
Persons of Significant Control:
Mr Oliver Millican, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-08-23, Ceased: 2023-07-31)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-08 | 2022-08 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Fixed assets | 1,860 | 1,860 | 422,904 | 417,103 | 1860.0,1860.0,422904.0,417103.0 |
| Current assets | 15,226 | 762,188 | 0.0,0.0,15226.0,762188.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,020 | 1,020 | 12,046 | 762,188 | 1020.0,1020.0,12046.0,762188.0 |
| Total assets less current liabilities | 841 | 841 | 434,950 | 1,179,291 | 841.0,841.0,434950.0,1179291.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 1,892 | 0.0,0.0,0.0,1892.0 | |||
| Net assets (liabilities) | 1,019 | 1,019 | 434,950 | 1,177,399 | 1019.0,1019.0,434950.0,1177399.0 |
| Equity / share capital and reserves | 1,019 | 1,019 | 434,950 | 1,177,399 | 1019.0,1019.0,434950.0,1177399.0 |