WINDHOVER HOLDINGS LTD
HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER RM14 2QP- Active
- Private Limited Company
- Company No. 07469384
- Last Updated: 01 Mar 2024
Company Profile
WINDHOVER HOLDINGS LTD was incorporated on Tuesday, December 14, 2010 as a Private Limited Company with registered address in UPMINSTER. WINDHOVER HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 7 days.
| Name | WINDHOVER HOLDINGS LTD |
|---|---|
| Company number | 07469384 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMILE HOUSE 54 ST MARYS LANE UPMINSTER RM14 2QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Philip Thorne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WINDHOVER HOLDINGS LTD | 14 Dec 2010 |
| BECRIS MANAGEMENT LIMITED | 07 Jul 2011 |
| KESTREL LINER HOLDINGS LTD | 30 Mar 2017 |