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Windward Holdings Limited

Windward Holdings Limited is an active company incorporated on 23 August 2019 with the registered office located in London, Greater London. Windward Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12172309
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Windward Holdings Limited
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Oliver Millican
Director • British • Lives in Scotland • Born in Aug 1981
Windward Global Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Windward Global Limited
Turcan Connell Company Secretaries and TC Directors Limited are mutual people.
Active
Windward Re Holdco 2 Limited
Turcan Connell Company Secretaries and TC Directors Limited are mutual people.
Active
Storagefolk Limited
Turcan Connell Company Secretaries is a mutual person.
Active
Windward Holdco Limited
Turcan Connell Company Secretaries is a mutual person.
Active
Winv 1 Limited
Turcan Connell Company Secretaries is a mutual person.
Active
Winv 2 Limited
Turcan Connell Company Secretaries is a mutual person.
Active
Windward Re Holdco Limited
TC Directors Limited is a mutual person.
Active
Windward Z3B Ltd
TC Directors Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.03K
Decreased by £1.16M (-99%)
Total Liabilities
-£8.81K
Increased by £6.92K (+366%)
Net Assets
£6.22K
Decreased by £1.17M (-99%)
Debt Ratio (%)
59%
Increased by 58.44% (+36425%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr Oliver Millican Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Oliver Millican (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Windward Global Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 29 Aug 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Oliver Millican on 10 June 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 5 Sep 2023
Notification of Windward Global Limited as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Cessation of Oliver Millican as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 2 May 2023
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Repayment History
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