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Wildwind Holidays Limited (Companies House Registration Number 05985993) is a private limited company established on 2006-11-01. The company has its registered office at Grenville House, 4 Grenville Avenue, Broxbourne EN10 7DH. Changed on 2017-11-09, the previous name this company used was Travel Usa Limited. Wildwind Holidays Limited is operating under SIC code: 79110 which means "travel agency activities".

Company details

Name Wildwind Holidays Limited
Number 05985993
Date of Incorporation: Wednesday 1st November 2006
End of financial year: 30 October
Address: Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH
SIC code: 79110 - Travel agency activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: John H. (in the company from 25 September 2014). The official register reports 2 persons of significant control, namely: John H. has 1/2 or less of shares, 1/2 or less of voting rights, Steven D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2016-09-30 2017-10-30 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 128,714 82,974 101,211 148,793 116,552 116,552 126,519 131,053 189,327 174,392 242,665 230,407
Number Shares Allotted - 30,000 30,000 - - - - - - - - -
Shareholder Funds 44,604 46,330 52,270 - - - - - - - - -
Total Assets Less Current Liabilities 87,604 46,330 52,270 76,559 94,406 94,406 104,889 110,968 160,884 151,792 123,610 137,652

People with significant control

John H.
2 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven D.
2 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CH01) On Wed, 27th Oct 2021 director's details were changed
filed on: 27th, October 2021 | officers 		Free Download (2 pages)

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