Windward Re Holdco Limited

General information

Name:

Windward Re Holdco Ltd

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 14013067

Incorporation date: 2022-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windward Re Holdco came into being in 2022 as a company enlisted under no 14013067, located at W1K 1AW London at C/o Turcan Connell. It has been in business for 2 years and its official status is active. 2 years from now this business changed its registered name from Windward Aberdeen Holdco to Windward Re Holdco Limited. The company's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

With regards to the following firm, just about all of director's duties have so far been met by Oliver M. who was designated to this position in 2022 in March. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

The companies that control 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 registration number 10773770.

  • Previous company's names
  • Windward Re Holdco Limited 2022-10-12
  • Windward Aberdeen Holdco Ltd 2022-03-30

Company staff

Role: Corporate Secretary

Appointed: 30 March 2022

Address: Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 30 March 2022

Address: Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

Latest update: 29 February 2024

Oliver M.

Role: Director

Appointed: 30 March 2022

Latest update: 29 February 2024

People with significant control

Windward Global Limited
Address: Hodge House Guildhall Place, 20 Primrose Street, Cardiff, CF10 1DY, Wales
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10773770
Notified on 30 March 2022
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 December 2023
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 16th, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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