WORLD OF WINDHOVER LIMITED

54 ST. MARYS LANE, UPMINSTER  RM14 2QP
  • Active
  • Private Limited Company
  • Company No. 12832831
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WORLD OF WINDHOVER LIMITED was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in UPMINSTER. WORLD OF WINDHOVER LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 4 years and 29 days.

Name WORLD OF WINDHOVER LIMITED
Company number 12832831
Company type Private Limited Company
Incorporation date 24 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 54 ST. MARYS LANE
UPMINSTER
RM14 2QP
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
Mr Andrew Philip Thorne Nationality: British Dates: Monday, August 24, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Windhover Holdings Limited 54 St Marys Lane, RM14 2QP Dates: Monday, August 24, 2020 - 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, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 September 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
WORLD OF WINDHOVER LIMITED 24 Aug 2020