Windcare Holdings Limited

General information

Name:

Windcare Holdings Ltd

Office Address:

South View Yatts YO18 8JN Pickering

Number: 10384703

Incorporation date: 2016-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windcare Holdings has been in this business for at least 8 years. Established under no. 10384703, the firm is registered as a Private Limited Company. You may visit the main office of the firm during its opening hours at the following address: South View Yatts, YO18 8JN Pickering. This business's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Windcare Holdings Ltd filed its latest accounts for the financial year up to 2022-06-30. The latest confirmation statement was filed on 2023-09-19.

In order to satisfy its client base, this particular limited company is continually led by a group of three directors who are Duncan B., Mark W. and Alexander T.. Their mutual commitment has been of prime importance to the following limited company since 2016. Additionally, the director's responsibilities are often supported by a secretary - Lily A., who was appointed by the following limited company one year ago.

Financial data based on annual reports

Company staff

Lily A.

Role: Secretary

Appointed: 13 December 2023

Latest update: 26 February 2024

Duncan B.

Role: Director

Appointed: 20 September 2016

Latest update: 26 February 2024

Mark W.

Role: Director

Appointed: 20 September 2016

Latest update: 26 February 2024

Alexander T.

Role: Director

Appointed: 20 September 2016

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ajmt Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Scarborough, YO11 1JU, North Yorkshire and was registered as a PSC under the reg no 08704518. Bulmer Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Pickering at Yatts, YO18 8JN, North Yorkshire and was registered as a PSC under the reg no 10534537. M29 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in York at York Road, Kirk Hammerton, YO26 8DH, North Yorkshire and was registered as a PSC under the reg no 07470035.

Ajmt Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England &Amp; Wales
Registration number 08704518
Notified on 23 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bulmer Holdings Limited
Address: South View Yatts, Pickering, North Yorkshire, YO18 8JN, United Kingdom
Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 10534537
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
M29 Ltd
Address: Elmwood House York Road, Kirk Hammerton, York, North Yorkshire, YO26 8DH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England &Amp; Wales
Registration number 07470035
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 1 October 2016
Ceased on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan B.
Notified on 20 September 2016
Ceased on 22 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander T.
Notified on 1 October 2016
Ceased on 22 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 20 September 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/12/13, company appointed a new person to the position of a secretary (AP03)
filed on: 17th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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