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Windyhollows Plc
Windyhollows Plc is an active company incorporated on 4 May 2020 with the registered office located in London, Greater London. Windyhollows Plc was registered 5 years ago.
Watch Company
Status
Active
Active since
4 years ago
Active proposal to strike off
Company No
12584722
Public limited company
Age
5 years
Incorporated
4 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2024
(10 months ago)
Next confirmation dated
15 October 2025
Due by
29 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Overdue
Accounts overdue by
99 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 November 2024
Was due on
31 May 2025
(3 months ago)
Learn more about Windyhollows Plc
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Anthony Neville Chisholm Eastman
Secretary • Director • Chartered Accountant • Australian • Lives in UK • Born in Nov 1974
Ms Georgia Tatnall
Director • British • Lives in England • Born in Jan 1996
Charles Ronald Spencer Tatnall
Director • British • Lives in England • Born in Mar 1964
Tatt Co UK Limited
PSC
Ance Co UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Plutus Powergen Plc
Charles Ronald Spencer Tatnall is a mutual person.
Active
Tournesol Consulting Ltd
Anthony Neville Chisholm Eastman is a mutual person.
Active
Plutus Energy Limited
Charles Ronald Spencer Tatnall is a mutual person.
Active
Argent Biopharma (UK) Ltd
Anthony Neville Chisholm Eastman is a mutual person.
Active
Neo Energy Metals Plc
Charles Ronald Spencer Tatnall is a mutual person.
Active
Fandango Holdings Plc
Charles Ronald Spencer Tatnall is a mutual person.
Active
Invex Therapeutics Ltd
Anthony Neville Chisholm Eastman is a mutual person.
Active
East Star Resources Plc
Anthony Neville Chisholm Eastman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
£268.2K
Increased by £267.79K (+65635%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£446.7K
Increased by £417.79K (+1445%)
Total Liabilities
-£362.95K
Increased by £342.12K (+1642%)
Net Assets
£83.75K
Increased by £75.68K (+937%)
Debt Ratio (%)
81%
Increased by 9.18% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Charles Tatnall Appointed
1 Year 11 Months Ago on 1 Oct 2023
Company Re-registered
2 Years 4 Months Ago on 19 Apr 2023
Auditor's Statement Submitted
2 Years 4 Months Ago on 19 Apr 2023
Auditor's Report Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 7 May 2024
Submitted on 15 Dec 2023
Full accounts made up to 31 May 2023
Submitted on 5 Dec 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 19 Oct 2023
Appointment of Mr Charles Tatnall as a director on 1 October 2023
Submitted on 9 Oct 2023
Resolutions
Submitted on 19 Apr 2023
Re-registration of Memorandum and Articles
Submitted on 19 Apr 2023
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Repayment History
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