Company information:
Windward Holdco Limited (No: 13465309)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Status: Active
Incorporated: 18-Jun-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Jun-2021 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Jun-2021 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jun-2021 )
Current Secretary: TURCAN CONNELL COMPANY SECRETARIES ( From: Mar-2022 )
Current Secretary: TURCAN CONNELL COMPANY SECRETARIES ( From: Mar-2022 )
Resigned Director: STUART ALLAN GEORGE ( DOB: Dec-1987 From: Jun-2021 To: Mar-2022 )
Resigned Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Jun-2021 To: Mar-2022 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jun-2021 To: Mar-2022 )
Persons of Significant Control:
Windward Global Limited, Hodge House Guildhall Place, Cardiff, CF10 1DY, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 1 | 2.0,1.0 |
| Fixed assets | 2,969,817 | 0.0,2969817.0 | |
| Current assets | 2,308 | 26,767 | 2308.0,26767.0 |
| Net current assets (liabilities) | 1,166 | 3,079,073 | 1166.0,3079073.0 |
| Total assets less current liabilities | 1,164 | 109,255 | 1164.0,109255.0 |
| Accrued liabilities, not expressed within creditors subtotal | 3,258 | 0.0,3258.0 | |
| Net assets (liabilities) | 1,164 | 112,513 | 1164.0,112513.0 |
| Equity / share capital and reserves | 1,164 | 112,513 | 1164.0,112513.0 |