Menna Overview
Here’s a quick overview of WINDMILL HOLDINGS SPV LTD 👀 — a Fleetwood, Lancashire based business that started in 2018.
WINDMILL HOLDINGS SPV LTD
- Company statusactive
- Company No11158118
- Age8 years 6 months Incorporated 18 January 2018
- Officers2
Address
17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
WINDMILL HOLDINGS SPV LTD is an active company incorporated on 18 January 2018 and based in Fleetwood, Lancashire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Nicola Elizabeth | director | Sep 1960 | 18 Jan 2018 |
| WHITEHEAD, Peter John | director | Jan 1957 | 18 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Whitehead | Jan 1957 | 18 Jan 2018 |
| Mrs Nicola Elizabeth Whitehead | Sep 1960 | 18 Jan 2018 |
| Windmill Holdings Limited | 18 Jan 2018 |
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WHITEHEAD, Nicola Elizabeth, WHITEHEAD, Peter John are mutual persons.
WHITEHEAD, Peter John are mutual persons.
WHITEHEAD, Peter John are mutual persons.
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WHITEHEAD, Nicola Elizabeth, WHITEHEAD, Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of WINDMILL HOLDINGS SPV LTD 👀 — a Fleetwood, Lancashire based business that started in 2018.