Windhover Holdings Ltd. net worth, address, company information. Free

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Windhover Holdings Ltd (registration number 07469384) is a private limited company started on 2010-12-14. The business is located at Harmile House, 54 St Marys Lane, Upminster RM14 2QP. Changed on 2017-03-30, the previous name this enterprise used was Kestrel Liner Holdings Ltd. Windhover Holdings Ltd operates SIC: 70100 which means "activities of head offices".

Company details

Name	Windhover Holdings Ltd
Number	07469384
Date of Incorporation:	14th December 2010
End of financial year:	30 April
Address:	Harmile House, 54 St Marys Lane, Upminster, RM14 2QP
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Robin P. (in the company from 05 March 2015), Andrew T. (appointment date: 14 December 2010). The official register reports 1 person of significant control - Andrew T., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	363,253	1,789	13,039	180,028	1,005,665	961,420	834,445	816,974	1,679,310	2,424,190	2,187,872
Fixed Assets	400,089	1,315,001	1,897,147	1,939,516	1,978,877	2,034,031	2,483,526	2,493,449	2,490,894	2,457,251	2,643,730	2,649,997
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	428,078	708,096	911,277	1,124,719	-	-	-	-	-	-	-
Tangible Fixed Assets	-	914,911	1,497,058	1,498,128	1,495,864	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	938,824	1,545,720	1,693,421	1,853,725	1,346,168	2,542,446	2,614,349	2,749,034	2,731,739	2,280,133	2,703,399

People with significant control

Andrew T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 18th February 2024: 103.00 GBP filed on: 19th, March 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 18th February 2024: 103.00 GBP filed on: 19th, March 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st November 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 1 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 074693840003 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th December 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 074693840004 in full filed on: 4th, January 2023 \| mortgage	Free Download (4 pages)
(CH01) On 18th October 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 14th December 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 14th December 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 14th December 2019 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 16th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th December 2018 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 10th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th December 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 074693840004, created on 1st August 2017 filed on: 4th, August 2017 \| mortgage	Free Download (9 pages)
(CONNOT) Notice of change of name filed on: 30th, March 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th March 2017 filed on: 30th, March 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th December 2016 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 10th, January 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 25th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2015 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd January 2016: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 14th December 2014 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 5th March 2015 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from New Kestrel House Unit 23/24 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 9th May 2014 filed on: 9th, May 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 074693840003 filed on: 8th, April 2014 \| mortgage	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2013 filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th January 2014: 100.00 GBP capital
(AD01) Registered office address changed from Kestrel House 18 the Capricorn Centre Cranes Farm Road Basildon SS14 3JJ England on 8th May 2013 filed on: 8th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th December 2012 filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 15th January 2013 filed on: 15th, January 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, July 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 14th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2011 to 30th April 2012 filed on: 3rd, November 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 6th June 2011: 100.00 GBP filed on: 18th, July 2011 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St. Andrew Norwich Norfolk NR7 0HR England on 18th July 2011 filed on: 18th, July 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed becris management LIMITEDcertificate issued on 07/07/11 filed on: 7th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 20th June 2011 change of name
(CONNOT) Notice of change of name filed on: 7th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 2010 \| incorporation	Free Download (33 pages)

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