Menna Overview
Here’s a quick overview of WINDWARD RE HOLDCO 2 LIMITED 👀 — a London based business that started in 2023.
WINDWARD RE HOLDCO 2 LIMITED
- Company statusactive
- Company No15235344
- Age3 years 1 month Incorporated 25 October 2023
- Officers3
Address
6th Floor 17a Curzon Street, London, W1J 5HS, England
WINDWARD RE HOLDCO 2 LIMITED is an active company incorporated on 25 October 2023 and based in London, England. The company was registered 3 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Change Corporate Secretary Company With Change Date
10 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 May 2024
Incorporation Company
3 Years Ago on 25 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 25 Oct 2023 | |
| MILLICAN, Oliver James | director | Aug 1981 | 25 Oct 2023 |
| TC DIRECTORS LIMITED | corporate director | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Windward Enterprises Limited | 25 Oct 2023 |
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TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED, TC DIRECTORS LIMITED are mutual persons.
TURCAN CONNELL COMPANY SECRETARIES LIMITED, MILLICAN, Oliver James are mutual persons.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED, MILLICAN, Oliver James are mutual persons.
TURCAN CONNELL COMPANY SECRETARIES LIMITED, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
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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 RE HOLDCO 2 LIMITED 👀 — a London based business that started in 2023.