Menna Overview
Here’s a quick overview of WINDHOVER HOLDINGS LTD 👀 — a Upminster, Essex based business that started in 2010.
WINDHOVER HOLDINGS LTD
- Company statusactive
- Company No07469384
- Age15 years 7 months Incorporated 14 December 2010
- Officers3
Address
Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP
WINDHOVER HOLDINGS LTD is an active company incorporated on 14 December 2010 and based in Upminster, Essex. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Resolution
2 Years Ago on 03 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERR, Bryn David | director | Mar 1973 | 19 Sept 2024 |
| PLATTS, Robin Lincoln | director | Jul 1969 | 05 Mar 2015 |
| THORNE, Andrew Philip | director | Apr 1964 | 14 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kestrel Logistics Ltd | 22 May 2024 | |
| Mr Andrew Philip Thorne | Apr 1964 | 06 Apr 2016 |
Related Companies
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KERR, Bryn David, PLATTS, Robin Lincoln, THORNE, Andrew Philip are mutual persons.
KERR, Bryn David, PLATTS, Robin Lincoln, THORNE, Andrew Philip are mutual persons.
KERR, Bryn David, PLATTS, Robin Lincoln, THORNE, Andrew Philip are mutual persons.
KERR, Bryn David, PLATTS, Robin Lincoln, THORNE, Andrew Philip are mutual persons.
KERR, Bryn David, PLATTS, Robin Lincoln, THORNE, Andrew Philip are mutual persons.
KERR, Bryn David, PLATTS, Robin Lincoln, THORNE, Andrew Philip are mutual persons.
PLATTS, Robin Lincoln are mutual persons.
PLATTS, Robin Lincoln, THORNE, Andrew Philip are mutual persons.
THORNE, Andrew Philip are mutual persons.
PENTHOUSE WELLS LIMITED
PLATTS, Robin Lincoln are mutual persons.
WORLD OF WINDHOVER LIMITED
PLATTS, Robin Lincoln are mutual persons.
OCEAN SHIPPING ADVISORS LIMITED
PLATTS, Robin Lincoln are mutual persons.
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Here’s a quick overview of WINDHOVER HOLDINGS LTD 👀 — a Upminster, Essex based business that started in 2010.