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WINDYHOLLOWS LIMITED

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

This company is commonly known as Windyhollows Limited. The company was founded 5 years ago and was given the registration number 12584722. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:WINDYHOLLOWS LIMITED
Company Number:12584722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary30 June 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director02 October 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 October 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director24 September 2021Active
35a, St. John's Avenue, London, SW15 6AL

Secretary04 May 2020Active
35a, St. John's Avenue, London, SW15 6AL

Director04 May 2020Active

People with Significant Control

Tatt Co Uk Limited
Notified on:15 October 2021
Status:Active
Country of residence:United Kingdom
Address:Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ance Co Uk Limited
Notified on:15 October 2021
Status:Active
Country of residence:United Kingdom
Address:Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Annabel Tatnall
Notified on:04 May 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:35a, St John’S Avenue, London, United Kingdom, SW15 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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