WINDACRE HOLDINGS LIMITED
25 TAGG WOOD VIEW, RAMSBOTTOM, BURY BL0 9XP- Active
- Private Limited Company
- Company No. 10666859
- Last Updated: 01 Mar 2024
Company Profile
WINDACRE HOLDINGS LIMITED was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in BURY. WINDACRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 15 days.
| Name | WINDACRE HOLDINGS LIMITED |
|---|---|
| Company number | 10666859 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 TAGG WOOD VIEW RAMSBOTTOM BURY BL0 9XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Christopher Eamon Balfe Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Smith Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Lawrence Mortimer Nationality: British |
Dates: Friday, March 16, 2018 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Lawrence Mortimer Nationality: British |
Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINDACRE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINDACRE HOLDINGS LIMITED | 13 Mar 2017 |