Menna Overview
Here’s a quick overview of WINDWARD HOLDINGS LIMITED 👀 — a London based business that started in 2019.
WINDWARD HOLDINGS LIMITED
- Company statusactive
- Company No12172309
- Age6 years 11 months Incorporated 23 August 2019
- Officers3
Address
6th Floor 17a Curzon Street, London, W1J 5HS, England
WINDWARD HOLDINGS LIMITED is an active company incorporated on 23 August 2019 and based in London, England. The company was registered 7 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 May 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 May 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 30 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Incorporation Company
6 Years Ago on 23 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 29 Mar 2022 | |
| MILLICAN, Oliver | director | Aug 1981 | 23 Aug 2019 |
| TC DIRECTORS LIMITED | corporate director | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Windward Global Limited | 31 Jul 2023 | |
| Mr Oliver Millican | Aug 1981 | 23 Aug 2019 |
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TURCAN CONNELL COMPANY SECRETARIES LIMITED, TC DIRECTORS LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WINDWARD HOLDINGS LIMITED 👀 — a London based business that started in 2019.