General information

Name:

Windward Abz Ltd

Office Address:

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

Number: 14055938

Incorporation date: 2022-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Windward Abz Limited firm has been operating in this business for 2 years, as it's been established in 2022. Registered with number 14055938, Windward Abz is a Private Limited Company located in C/o Turcan Connell, London W1K 1AW. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate.

Concerning this business, all of director's assignments have so far been done by Oliver M. who was assigned to lead the company in 2022 in April. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries Limited.

The companies that control this firm are as follows: Windward Re Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Stanhope Gate, W1K 1AW and was registered as a PSC under the registration number 14013067.

Company staff

Role: Corporate Secretary

Appointed: 20 April 2022

Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

Latest update: 16 April 2024

Role: Corporate Director

Appointed: 20 April 2022

Address: Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

Latest update: 16 April 2024

Oliver M.

Role: Director

Appointed: 20 April 2022

Latest update: 16 April 2024

People with significant control

Windward Re Holdco Limited
Address: C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14013067
Notified on 20 April 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 31 December 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
Company Age

Closest Companies - by postcode