Menna Overview
Here’s a quick overview of WINDWINGS HOLDINGS LIMITED 👀 — a Portsmouth, Hampshire based business that started in 2020.
WINDWINGS HOLDINGS LIMITED
- Company statusactive
- Company No13033269
- Age5 years 8 months Incorporated 20 November 2020
- Officers6
Address
The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England
WINDWINGS HOLDINGS LIMITED is an active company incorporated on 20 November 2020 and based in Portsmouth, Hampshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Resolution
1 Year Ago on 25 Aug 2024
Memorandum Articles
1 Year Ago on 25 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Aug 2023
Resolution
3 Years Ago on 22 Jun 2023
Memorandum Articles
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 19 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONGDEN, Faye Sara | secretary | 26 Jul 2023 | |
| BAKE, Christopher Paul | director | Dec 1963 | 12 Nov 2025 |
| COOPER, John Philip | director | Mar 1970 | 02 Mar 2021 |
| ENSTON, Matthew Brooks | director | Mar 1978 | 15 Aug 2024 |
| TETERA, Kornel | director | Jul 1988 | 17 May 2023 |
| WHITMARSH, Martin Richard | director | Apr 1958 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Charles William Dunstone | Nov 1964 | 02 Mar 2021 |
| Mr Mark John Nolan | Jul 1979 | 20 Nov 2020 |
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Menna Overview
Here’s a quick overview of WINDWINGS HOLDINGS LIMITED 👀 — a Portsmouth, Hampshire based business that started in 2020.