WINDWINGS HOLDINGS LIMITED
THE CAMBER, EAST STREET, PORTSMOUTH PO1 2JJ- Active
- Private Limited Company
- Company No. 13033269
- Last Updated: 01 Mar 2024
Company Profile
WINDWINGS HOLDINGS LIMITED was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in PORTSMOUTH. WINDWINGS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 28 days.
| Name | WINDWINGS HOLDINGS LIMITED |
|---|---|
| Company number | 13033269 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CAMBER EAST STREET PORTSMOUTH PO1 2JJ |
|---|---|
| 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 |
|---|---|
| Sir Charles William Dunstone Nationality: British |
Dates: Tuesday, March 2, 2021 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark John Nolan Nationality: British |
Dates: Friday, November 20, 2020 - Tuesday, March 2, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINDWINGS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINDWINGS HOLDINGS LIMITED | 20 Nov 2020 |
| M NOLAN ALPHA TWO LIMITED | 04 Dec 2020 |