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Companies House/London/Company profile

WINDWARD HOLDINGS LIMITED

Active
12172309·incorporated 2019-08-23

WINDWARD HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 August 2019 at Companies House (number 12172309; OpenRegistry canonical ID GB-12172309-windward-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-23
Registered Address
6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

WINDWARD HOLDINGS LIMITED has 1 person with significant control on file:

  • Windward Global Limited (Wales reg. 10773770). Notified 2023-07-31.
    • 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 Oliver Millican born 1981 resident in Scotland, British national. Notified 2019-08-23. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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