WINDWINGS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINDWINGS HOLDINGS LIMITED
COMPANY NUMBER
13033269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2020
04/12/2020
M NOLAN ALPHA TWO LIMITED
HAMPSHIRE
PO1 2JJ
Kintyre House
70 High Street
Fareham
Hampshire
PO16 7BB
The Camber
East Street
PORTSMOUTH
PO1 2JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDWINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
Credit Risk Overview
Want to learn more about WINDWINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDWINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDWINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2024 - Present (3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 84 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDWINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
| 20/08/2024 | New Board Member Matthew Brooks Enston (932141645) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 03/08/2023 | New Company Secretary Faye Sara Longden (931192596) Appointed |
| 23/05/2023 | New Board Member Kornel Tetera (930924522) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Martin Richard Whitmarsh (926141798) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member John Philip Cooper (926022825) Appointed |
| 04/03/2021 | New Board Member Martin Whitmarsh (928034455) Appointed |
| 04/03/2021 | Mark John Nolan (912521028) has left the board |
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