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WINDHOVER HOLDINGS LTD

Active
07469384·incorporated 2010-12-14

WINDHOVER HOLDINGS LTD is an active UK private limited company, incorporated on 14 December 2010 at Companies House (number 07469384; OpenRegistry canonical ID GB-07469384-windhover-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,436 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-14
Registered Address
HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WINDHOVER HOLDINGS LTD has 1 person with significant control on file:

  • Kestrel Logistics Ltd (United Kingdom reg. 15630222). Notified 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Philip Thorne born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WINDHOVER HOLDINGS LTD has previously traded as:

  • KESTREL LINER HOLDINGS LTD (until 2017-03-30)
  • BECRIS MANAGEMENT LIMITED (until 2011-07-07)

Similar UK companies

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