Windwings Holdings Limited

General information

Name:

Windwings Holdings Ltd

Office Address:

The Camber East Street PO1 2JJ Portsmouth

Number: 13033269

Incorporation date: 2020-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windwings Holdings Limited has existed in the business for 4 years. Started with Companies House Reg No. 13033269 in the year 2020, the company have office at The Camber, Portsmouth PO1 2JJ. The company currently known as Windwings Holdings Limited was known as M Nolan Alpha Two up till December 4, 2020 then the business name was replaced. This business's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The company's most recent accounts detail the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-04.

As found in the company's executives list, since May 2023 there have been three directors: Kornel T., John C. and Martin W.. To find professional help with legal documentation, this particular business has been utilizing the skillset of Faye L. as a secretary since 2023.

  • Previous company's names
  • Windwings Holdings Limited 2020-12-04
  • M Nolan Alpha Two Limited 2020-11-20

Company staff

Faye L.

Role: Secretary

Appointed: 26 July 2023

Latest update: 1 April 2024

Kornel T.

Role: Director

Appointed: 17 May 2023

Latest update: 1 April 2024

John C.

Role: Director

Appointed: 02 March 2021

Latest update: 1 April 2024

Martin W.

Role: Director

Appointed: 02 March 2021

Latest update: 1 April 2024

People with significant control

Charles D.
Notified on 2 March 2021
Ceased on 17 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark N.
Notified on 20 November 2020
Ceased on 2 March 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 20 November 2020
End Date For Period Covered By Report 31 December 2021
Number Shares Issued Fully Paid 92,246
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Number Shares Issued Fully Paid 92,246

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control statement (PSC08)
filed on: 17th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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