WINDHAVEN INVESTMENTS LTD

66 VIOLET AVENUE, UXBRIDGE  UB8 3PS
  • Active
  • Private Limited Company
  • Company No. 08661280
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WINDHAVEN INVESTMENTS LTD was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in UXBRIDGE. WINDHAVEN INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years and 29 days.

Name WINDHAVEN INVESTMENTS LTD
Company number 08661280
Company type Private Limited Company
Incorporation date 22 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 66 VIOLET AVENUE
UXBRIDGE
UB8 3PS
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 Siddharth Vasant Brahmbhatt Nationality: British Dates: Monday, August 1, 2016 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Siddharth Vasant Brahmbhatt 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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WINDHAVEN INVESTMENTS LTD 22 Aug 2013