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WINDYHOLLOWS PLC - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 12584722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- England 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK
Management
- Managing Directors
- EASTMAN, Anthony Neville Chisholm
- TATNALL, Georgia
- TATNALL, Charles Ronald Spencer
- Company secretaries
- EASTMAN, Anthony Neville Chisholm
Company Details
- Type of Business
- plc
- Incorporated
- 2020-05-04
- Age Of Company 2020-05-04 4 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- Tatt Co Uk Limited
- Ance Co Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINDYHOLLOWS LIMITED
- Legal Entity Identifier (LEI)
- 213800YWX7GB87ELGY74
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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WINDYHOLLOWS PLC Company Description
- WINDYHOLLOWS PLC is a plc registered in United Kingdom with the Company reg no 12584722. Its current trading status is "live". It was registered 2020-05-04. It was previously called WINDYHOLLOWS LIMITED. It has declared SIC or NACE codes as "08990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at 71-75 Shelton Street .
Get WINDYHOLLOWS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windyhollows Plc - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2020-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDYHOLLOWS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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reregistration-private-to-public-company (2023-04-19) - RR01
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accounts-with-accounts-type-full (2023-12-05) - AA
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confirmation-statement-with-updates (2023-10-19) - CS01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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resolution (2023-04-19) - RESOLUTIONS
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re-registration-memorandum-articles (2023-04-19) - MAR
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accounts-balance-sheet (2023-04-19) - BS
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auditors-report (2023-04-19) - AUDR
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auditors-statement (2023-04-19) - AUDS
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certificate-re-registration-private-to-public-limited-company (2023-04-19) - CERT5
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accounts-with-accounts-type-total-exemption-full (2023-02-17) - AA
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second-filing-capital-allotment-shares (2023-02-01) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-15) - RP04CS01
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capital-statement-capital-company-with-date-currency-figure (2023-01-25) - SH19
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capital-alter-shares-subdivision (2023-01-25) - SH02
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legacy (2023-01-25) - SH20
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resolution (2023-01-25) - RESOLUTIONS
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resolution (2023-01-24) - RESOLUTIONS
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capital-allotment-shares (2023-01-23) - SH01
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legacy (2023-01-25) - CAP-SS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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accounts-with-accounts-type-dormant (2021-08-04) - AA
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gazette-filings-brought-up-to-date (2021-08-05) - DISS40
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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gazette-notice-compulsory (2021-07-27) - GAZ1
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capital-allotment-shares (2021-10-15) - SH01
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notification-of-a-person-with-significant-control (2021-10-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-15) - PSC07
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confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-05-04) - NEWINC
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
