WINDYHOLLOWS PLC

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Public Limited Company
  • Company No. 12584722
  • Last Updated: 01 Mar 2024

Company Profile

WINDYHOLLOWS PLC was incorporated on Monday, May 4, 2020 as a Public Limited Company with registered address in LONDON. WINDYHOLLOWS PLC has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Public Limited Company has been operating for 4 years 6 months and 10 days.

Name WINDYHOLLOWS PLC
Company number 12584722
Company type Public Limited Company
Incorporation date 04 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin ENGLAND

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
Tatt Co Uk Limited 25 Eccleston Place, SW1W 9NF Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
Ance Co Uk Limited 25 Eccleston Place, SW1W 9NF Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
Ms Annabel Tatnall Nationality: British Dates: Monday, May 4, 2020 - Friday, October 15, 2021
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 FULL
End of financial Year 31 May
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 31 May 2023
Next confirmation statement due 01 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WINDYHOLLOWS PLC.

Previous Names

Name Change Date
WINDYHOLLOWS PLC 04 May 2020