Windward Kirkton Limited

General information

Name:

Windward Kirkton Ltd

Office Address:

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

Number: 14055995

Incorporation date: 2022-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windward Kirkton Limited 's been in this business for at least 2 years. Started with registration number 14055995 in 2022, the company is registered at C/o Turcan Connell, London W1K 1AW. The enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate.

According to the latest data, this particular firm is led by a solitary director: Oliver M., who was assigned to lead the company in April 2022. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

The companies with significant control over this firm include: 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 reg no 14013067.

Company staff

Role: Corporate Secretary

Appointed: 20 April 2022

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

Latest update: 5 February 2024

Role: Corporate Director

Appointed: 20 April 2022

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

Latest update: 5 February 2024

Oliver M.

Role: Director

Appointed: 20 April 2022

Latest update: 5 February 2024

People with significant control

Windward Re Holdco Limited
Address: C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
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

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

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