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WINDWARD HOLDINGS LIMITED

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

This company is commonly known as Windward Holdings Limited. The company was founded 5 years ago and was given the registration number 12172309. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WINDWARD HOLDINGS LIMITED
Company Number:12172309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary29 March 2022Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director23 August 2019Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Director29 March 2022Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW

Director23 August 2019Active

People with Significant Control

Windward Global Limited
Notified on:31 July 2023
Status:Active
Country of residence:Wales
Address:Hodge House, Guildhall Place, Cardiff, Wales, CF10 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Millican
Notified on:23 August 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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