Windhaven Investments Ltd (number 08661280) is a private limited company incorporated on 2013-08-22. This company was registered at 66 Violet Avenue, Uxbridge UB8 3PS. Windhaven Investments Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Windhaven Investments Ltd
Number 08661280
Date of Incorporation: Thu, 22nd Aug 2013
End of financial year: 31 August
Address: 66 Violet Avenue, Uxbridge, UB8 3PS
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular business, we can name: Siddharth B. (appointed on 22 August 2013). The Companies House lists 2 persons of significant control, namely: Siddharth B. owns over 3/4 of shares, 3/4 to full of voting rights, Siddharth B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 7,303 17,066 13,816 14,064 26,517 19,124 26,644 22,095
Fixed Assets 219,433 219,433 219,433 219,433 219,433 219,433 219,433 219,433
Total Assets Less Current Liabilities 117,885 131,524 143,341 156,702 156,083 174,312 185,487 190,057
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 516 21,343 41,270 62,806 - - - -
Tangible Fixed Assets 219,433 219,433 - - - - - -

People with significant control

Siddharth B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Siddharth B.
1 August 2016 - 24 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with no updates August 22, 2023
filed on: 29th, August 2023 | confirmation statement
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