Windward Holdco Limited in London, W1K 1AW

Description

Data updated on: 01-11-2023

Windward Holdco is a company with it's headquarters at W1K 1AW London at C/o Turcan Connell. This enterprise has been in existence since 2021 and is established under the registration number 13465309. This enterprise has been on the UK market for 3 years now and its official state is active. The company is recognized as Windward Holdco Limited. Moreover this firm also was listed as Grayling Capital Holdings up till the company name was replaced two years ago. The enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Windward Holdco Ltd filed its latest accounts for the period up to 2022-03-31. Its latest confirmation statement was submitted on 2023-06-17.

At present, this particular firm is overseen by 1 director: Oliver M., who was assigned this position on 18th June 2021. That firm had been supervised by Lawson S. until March 2022. Additionally a different director, specifically Stuart G. gave up the position in March 2022. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries.

Previous company's names
Windward Holdco Limited 2022-04-07
Grayling Capital Holdings Limited 2021-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2022-03-31	2023-03-31
Currency

Balance Sheet
Current Assets	2 308	26 767
Net Assets Liabilities	1 164	112 513

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		3 258
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	1
Creditors	3 474	3 105 840
Fixed Assets		2 969 817
Net Current Assets Liabilities	1 166	3 079 073
Total Assets Less Current Liabilities	1 164	109 255

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are: Windward Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Guildhall Place, 20 Primrose Street, CF10 1DY and was registered as a PSC under the reg no 10773770.

Windward Global Limited

Address: Hodge House Guildhall Place, 20 Primrose Street, Cardiff, CF10 1DY, Wales

Legal authority United Kingdom (England And Wales)

Legal form Private Limited By Shares

Country registered Wales

Place registered Companies House

Registration number 10773770

Notified on 18 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts
Start Date For Period Covered By Report	2021-06-18
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Windward Holdco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries

Oliver M.

Reed Smith Corporate Services Limited

Lawson S.

Stuart G.

People with significant control

Windward Global Limited

Accounts Documents

Company filings

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