Windward Holdings Limited in London, W1K 1AW

Description

Data updated on: 01-11-2023

Started with Reg No. 12172309 five years ago, Windward Holdings Limited was set up as a Private Limited Company. Its official office address is C/o Turcan Connell, 12 Stanhope Gate London. The firm's principal business activity number is 96090 which means Other service activities not elsewhere classified. Windward Holdings Ltd released its account information for the period up to 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-08-22.

According to the latest data, this particular limited company is administered by one managing director: Oliver M., who was appointed five years ago. For three years Lawson S., had been managing the following limited company until the resignation in 2022. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-08-31	2021-08-31	2022-08-31	2023-03-31
Currency

Balance Sheet
Current Assets			15 226	762 188
Net Assets Liabilities	1	1 019	434 950	1 177 399

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 892
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors	1 020	1 020	3 180
Fixed Assets	1 860	1 860	422 904	417 103
Net Current Assets Liabilities	1 860	1 020	12 046	762 188
Total Assets Less Current Liabilities	841	841	434 950	1 179 291

Company staff

Tc Directors Limited

Role: Corporate Director

Appointed: 29 March 2022

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 16 February 2024

Turcan Connell Company Secretaries

Role: Corporate Secretary

Appointed: 29 March 2022

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 16 February 2024

Oliver M.

Role: Director

Appointed: 23 August 2019

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: 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, CF101DY and was registered as a PSC under the registration number 10773770.

Windward Global Limited

Address: Hodge House Guildhall Place, Cardiff, CF101DY, Wales

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered Wales

Place registered Companies House

Registration number 10773770

Notified on 31 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Oliver M.

Notified on 23 August 2019

Ceased on 31 July 2023

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 August 2022
Confirmation statement next due date	05 September 2024
Confirmation statement last made up date	22 August 2023

Annual Accounts
Start Date For Period Covered By Report	2019-08-23
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-03-31

Windward Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tc Directors Limited

Turcan Connell Company Secretaries

Oliver M.

Lawson S.

People with significant control

Windward Global Limited

Oliver M.

Accounts Documents

Company filings

Filing category

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