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WINDACRE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windacre Holdings Limited. The company was founded 7 years ago and was given the registration number 10666859. The firm's registered office is in BURY. You can find them at 25 Tagg Wood View, Ramsbottom, Bury, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINDACRE HOLDINGS LIMITED
Company Number:10666859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:25 Tagg Wood View, Ramsbottom, Bury, United Kingdom, BL0 9XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Tagg Wood View, Ramsbottom, Bury, United Kingdom, BL0 9XP

Director13 March 2017Active

People with Significant Control

Mr Ian Smith
Notified on:01 April 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:25, Tagg Wood View, Bury, United Kingdom, BL0 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Eamon Balfe
Notified on:01 April 2021
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:25, Tagg Wood View, Bury, United Kingdom, BL0 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lawrence Mortimer
Notified on:16 March 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:25, Tagg Wood View, Bury, United Kingdom, BL0 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Lawrence Mortimer
Notified on:13 March 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:25, Tagg Wood View, Bury, United Kingdom, BL0 9XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-12-16Capital

Capital allotment shares.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2017-03-13Incorporation

Incorporation company.

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