Windhill Investments Uk Ltd. net worth, address, company information. Free

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Windhill Investments Uk Ltd (number 11264645) is a private limited company created on 2018-03-20 in United Kingdom. The enterprise was registered at Stag House, Old London Road, Hertford SG13 7LA. Having undergone a change in 2018-11-27, the previous name the firm utilized was Sole Bay Properties Ltd. Windhill Investments Uk Ltd operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Windhill Investments Uk Ltd
Number	11264645
Date of Incorporation:	Tue, 20th Mar 2018
End of financial year:	31 March
Address:	Stag House, Old London Road, Hertford, SG13 7LA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Thomas S. (in the company from 12 May 2019), Robert S. (appointment date: 20 March 2018), Timothy S. (appointed on 20 March 2018). The Companies House indexes 4 persons of significant control, namely: Thomas S. has 1/2 or less of shares, 1/2 or less of voting rights, Robert S. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,000	137,514	3,579,755	7,249,643	29,513
Fixed Assets	-	2,892,135	2,892,135	2,892,135	6,118,349
Total Assets Less Current Liabilities	10,000	110,346	230,394	328,885	-
Number Shares Allotted	1,000	-	-	-	-

People with significant control

Thomas S.

21 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Robert S.

21 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Timothy S.

1 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Guy S.

20 March 2018 - 1 May 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 4th July 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 4th July 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 1st July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 4th July 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sunday 1st September 2019 filed on: 30th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 22nd, March 2023 \| accounts	Free Download (4 pages)
(CH01) On Saturday 1st January 2022 director's details were changed filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 1st July 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 1st July 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 4th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 1st July 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(SH01) 100010.00 GBP is the capital in company's statement on Monday 1st July 2019 filed on: 3rd, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, March 2020 \| resolution	Free Download (1 page)
(SH01) 101010.00 GBP is the capital in company's statement on Monday 1st July 2019 filed on: 3rd, March 2020 \| capital	Free Download (6 pages)
(CH01) On Wednesday 5th February 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th February 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 5th February 2020 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Stag House Old London Road Hertford Hertfordshire SG13 7LA. Change occurred on Wednesday 5th February 2020. Company's previous address: 1 the Grove Bishop's Stortford CM23 2FR England. filed on: 5th, February 2020 \| address	Free Download (1 page)
(CH01) On Wednesday 5th February 2020 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 the Grove Bishop's Stortford CM23 2FR. Change occurred on Thursday 10th October 2019. Company's previous address: 6 Riverside Walk Bishop's Stortford CM23 3AG United Kingdom. filed on: 10th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 1st July 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 1st July 2019 filed on: 5th, July 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 1st July 2019 filed on: 5th, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th June 2019 filed on: 8th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 1st May 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Sunday 12th May 2019. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 19th March 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 27th, November 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 27th November 2018 filed on: 27th, November 2018 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, March 2018 \| incorporation	Free Download (11 pages)
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 20th March 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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