Company information:
Winv 1 Limited (No: 13718717)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Status: Active
Incorporated: 11-Feb-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Nov-2021 )
Current Director: OLIVER JAMES MILLICAN ( DOB: Aug-1981 From: Nov-2021 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Nov-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: Nov-2021 To: Mar-2022 )
Resigned Director: LAWSON DOUGLAS STEELE ( DOB: Dec-1985 From: Nov-2021 To: Mar-2022 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Nov-2021 To: Mar-2022 )
Persons of Significant Control:
Windward Holdco Limited, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)
Company Accounts Summary (£)
| Item | 2023-03-31 | Chart |
|---|---|---|
| Net current assets (liabilities) | -5,741 | -5741.0 |
| Total assets less current liabilities | -5,740 | -5740.0 |
| Net assets (liabilities) | -5,740 | -5740.0 |
| Equity / share capital and reserves | -5,740 | -5740.0 |