Menna Overview

Here’s a quick overview of WINDYHOLLOWS PLC 👀 — a London based business that started in 2020.

WINDYHOLLOWS PLC

  • Company statusactive
  • Company No12584722
  • Age6 years 6 months Incorporated 4 May 2020
  • Officers4

Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

WINDYHOLLOWS PLC is an active company incorporated on 4 May 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    08990

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

event
Gazette Filings Brought Up To Date

1 Month Ago on 17 Oct 2026

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Gazette Notice Compulsory

3 Months Ago on 18 Aug 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 03 Dec 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 15 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Nov 2025

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Dissolved Compulsory Strike Off Suspended

1 Year Ago on 19 Aug 2025

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Gazette Notice Compulsory

1 Year Ago on 29 Jul 2025

event
Confirmation Statement With No Updates

2 Years Ago on 28 Oct 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 07 May 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 15 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 19 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Oct 2023

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Resolution

3 Years Ago on 19 Apr 2023

enterprise
Re Registration Memorandum Articles

3 Years Ago on 19 Apr 2023

event
Reregistration Private To Public Company

3 Years Ago on 19 Apr 2023

finance
Accounts Balance Sheet

3 Years Ago on 19 Apr 2023

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Auditors Report

3 Years Ago on 19 Apr 2023

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Auditors Statement

3 Years Ago on 19 Apr 2023

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Certificate Re Registration Private To Public Limited Company

3 Years Ago on 19 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 17 Feb 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 01 Feb 2023

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Capital Alter Shares Subdivision

3 Years Ago on 25 Jan 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 25 Jan 2023

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Legacy

3 Years Ago on 25 Jan 2023

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
EASTMAN, Anthony Neville Chisholmsecretary 30 Jun 2022
EASTMAN, Anthony Neville Chisholmdirector Nov 197402 Oct 2020
TATNALL, Charles Ronald Spencerdirector Mar 196401 Oct 2023
TATNALL, Georgiadirector Jan 199624 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tatt Co Uk Limited 15 Oct 2021
Ance Co Uk Limited 15 Oct 2021
Ms Annabel Tatnall Mar 199104 May 2020

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.